Corporate Compliance Answer Book

Corporate Compliance Answer Book

Paperback(2018 Edition)

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Product Details

ISBN-13: 9781402429699
Publisher: Practising Law Institute
Publication date: 10/07/2017
Edition description: 2018 Edition
Pages: 2056
Product dimensions: 5.95(w) x 9.12(h) x 4.37(d)

Table of Contents

VOLUME 1Chapter 1 The Business Case for Compliance ProgramsChapter 2 Implementation of Effective Compliance and Ethics Programs and the Federal Sentencing GuidelinesChapter 3 Assessing and Managing an Ethical CultureChapter 4 Risk Assessment and Gap AnalysisChapter 5 Records ManagementChapter 6 Internal InvestigationsChapter 7 Electronic DiscoveryChapter 8 Voluntary Disclosure of WrongdoingChapter 9 Witness PreparationChapter 10 Settling with the GovernmentChapter 11 The False Claims ActChapter 12 Privacy and Security of Personal InformationChapter 13 Procuring Computing Resources: IP Licensing,
Outsourcing, and Cloud ComputingChapter 14 Government ContractorsChapter 15 Suspension and Debarment from Federal
Contracting and ProgramsChapter 16 International InvestigationsChapter 17 Foreign Corrupt Practices ActChapter 18 Export ControlsChapter 19 Corporate Political ActivityChapter 20 Environmental LawChapter 21 Consumer Product Safety ActChapter 22 Food SafetyVOLUME 2Chapter 23 Healthcare Organizations and ProvidersChapter 24 Medicare Part DChapter 25 Managed Care OrganizationsChapter 26 Pharmaceutical and Medical Device ManufacturersChapter 27 HIPAA Security and Privacy
Chapter 28 The Affordable Care Act:
Compliance and Enforcement
Chapter 29 The Affordable Care Act:
Employer Obligations
Chapter 30 Anti-Money Laundering
Chapter 31 Sarbanes-Oxley Act of 2002
Chapter 32 The Law and Accounting: The Convergence of
Sarbanes-Oxley, COSO, the Federal Sentencing
Guidelines, and Caremark DutiesChapter 33 SEC Investigations of Public Companies
Chapter 34 Directors and Officers Liability Insurance
Chapter 35 Cyber Liability Insurance
Chapter 36 Executive Compensation
Chapter 37 Institutions of Higher Education
Chapter 38 Labor and Employment Law
Chapter 39 Anti–Human Trafficking and Forced Labor

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