Orchid Advisors Firearms Compliance Guide 2014 Volume 1

by Danny Briere, Jon Rydberg

Overview

Orchid Advisors Firearms Compliance Guide 2014, Volume 1 The only firearms compliance guide for firearms industry. Purchase the Full Book (Volume 1 or Volume 2) and the Retail Book today. Buyers will also get a one year subscription to the online Firearms Compliance University which includes over 80 videos and role based quizzes. Designed For Employees of Every Federal Firearms License (FFL) holder who seek training on ATF Compliance, Firearms ITAR Compliance, Firearms Import Compliance, Firearms Export Compliance, State Firearms Compliance, FCPA / UK Bribery and Anti-Corruption / Anti-Bribery Compliance. Users will learn about the following topics: Volume 1 - Full Book (Retail-focused book sold separately) Table of Contents Chapter 1: A Day in the Compliance Life of...You! Chapter 2: Welcome to the Firearms Industry Chapter 3: The Lifecycle of a Firearm Chapter 4: Rules of the Road Chapter 5: Accessing the Firearms Compliance University Chapter 6: Getting to Know Your Regulatory Process Chapter 7: Understanding the Gun Control Act Chapter 8: Explaining the National Firearms Act (NFA) Chapter 9: Your State Regulations Defined Chapter 10: Know Your International Federal Regulators Chapter 11: Exploring Import/Export Legislation and Regulation Chapter 12: Probing the FCPA and Similar Laws Chapter 13: Operationalizing Compliance in Your Organization Chapter 14: Understanding the Book of Acquisition and Disposition Chapter 15: Practicing Compliance in the Retail Environment Chapter 16: Building Firearm Marking Control Chapter 17: Enabling Firearm Tracing Control Chapter 18: Getting Physical with Your Security Chapter 19: Using Inventories to Help Maintain an Accurate A&D Book Chapter 20: What to Expect When You Are Expecting...an ATF Inspection Chapter 21: Launching an Effective Compliance and Ethics Program Volume 2 - Full Book (Retail-focused book sold separately) Chapter 22: Technology Enablement for Compliance Chapter 23: The Ins and Outs of Human Resources Under Compliance Chapter 24: Managing Firearms Imports Chapter 25: Managing Export Regulations Chapter 26: Extra Credit Topics in Compliance Chapter 27: More than Ten Common Violations and Issues Found in Retail Stores Chapter 28: More than Ten Common Violations the ATF Finds in Manufacturers Chapter 29: Ten Tips for Preparing for a Regulatory Inspection Chapter 30: Ten Great Ways to Build a Culture of Compliance Chapter 31: Top Ten Internal Control Strategies You Should Implement Chapter 32: More than Ten Common Questions about Import/Export Appendix 1: Sample ATF Forms Appendix 2: Chapter Review Questions Answer Key

Product Details

ISBN-13:	9781497442054
Publisher:	CreateSpace Publishing
Publication date:	05/22/2014
Series:	Orchid Advisors Firearms Compliance Guide 2014 , #1
Pages:	420
Product dimensions:	8.50(w) x 11.02(h) x 0.86(d)

About the Author

Jon Rydberg is the CEO of Orchid Advisors and author of: (1) Global Anti-Corruption & Anti-Bribery Leadership: Practical FCPA and U.K. Bribery Compliance Concepts for the Corporate Board Member, C-Suite Executive and General Counsel; (2) Firearms Compliance Guide 2014; and (3) The Four Pillars of Firearm Compliance.

Mr. Rydberg has served as a global Big 4 audit, compliance, and business consulting executive for approximately 20 years. He was most recently the Chief Compliance Officer and VP, Internal Audit at Smith & Wesson and was previously employed by such leaders as Ernst & Young, Protiviti, and United Technologies, a worldwide Fortune 50 conglomerate. He served public Board members, CEOs and CFOs on high profile matters pertaining to mergers and acquisitions, due diligence, corporate fraud and SEC financial reporting scandals, Federal FCPA investigations, Sarbanes-Oxley material weakness remediation and the optimization of internal audit programs for billion dollar entities. He is an expert in manufacturing production control, supply chain management, process re-engineering and ERP optimization.

Mr. Rydberg was responsible for implementing the largest full-scale compliance and anti-corruption/anti-bribery program in the wake of an industry-wide DOJ/SEC-led FCPA sting. He is also author of The Four Pillars of Firearm Compliance, a text focused on transforming ATF compliance in the Firearms Industry and has featured in such media sites as the Wall Street Journal and CNBC.

Mr. Rydberg also served in the role of global Aerospace & Defense industry practice leader and held additional positions with the Department of Homeland Security (DHS) Manufacturing Industry Sector Board and was an Executive Committee Member of the DHS Manufacturing Supply Chain Team, APICS, the IIA and Mensa. He holds a Secret Clearance and is a Certified Management Accountant (CMA), Certified Production and Inventory Management (CPIM), Project Management Professional (PMP), and a Certified Internal Auditor (CIA). And, he holds three U.S. Patents and is a BSME, MBA and MACC (partial).