Compliance Management: A How-To Guide for Executives, Lawyers, and Other Compliance Professionals (Hardcover)

Preface Section I: Importance and Foundations of Compliance Management Chapter One Why Doing the Right Thing Matters Chapter Two Dealing with Ethical Challenges Chapter Three Corporate Governance, Corporate Responsibility, and the Environment Chapter Four Risk Assessment and Structuring the Program Chapter Five Elements of a Compliance Program Section II: Critical Success Factors for Compliance Management Chapter Six Oversight and a Culture of Compliance Chapter Seven Education and Training Chapter Eight Understanding Fraud and Other Wrongdoing Chapter Nine Identification, Investigation, and Enforcement Chapter Ten Compliance Program Evaluation Section III: Mitigating Risk: A Brief on Compliance with Various Laws Chapter Eleven International Compliance Chapter Twelve Money Laundering Chapter Thirteen Health Care Concerns and Data Privacy Chapter Fourteen Fair Labor Standards Act Chapter Fifteen The Environmental Protection Act and Amnesty Provisions Chapter Sixteen Antitrust Compliance Notes Index