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Item Details
| Title:
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CORPORATE COMPLIANCE ANSWER BOOK
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| Volume: |
2009 |
| By: |
Christopher Myers |
| Format: |
Paperback |
| List price:
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£245.99 |
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We currently do not stock this item, please contact the publisher directly for
further information.
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| ISBN 10: |
140241126X |
| ISBN 13: |
9781402411267 |
| Publisher: |
PRACTISING LAW INSTITUTE |
| Pub. date: |
19 January, 2009 |
| Pages: |
1145 |
| Synopsis: |
Organised in a convenient Q&A format that concisely addresses your key concerns, this book helps: public companies to meet the challenges of Sarbanes-Oxley reforms and related SEC rules; government contractors to deal with stringent federal procurement mandates; health care groups to satisfy Medicare, Medicaid, and HIPAA privacy and data security standards; financial institutions to cope with the Bank Secrecy Act and guidelines for electronic fund transfers; and, corporations to meet labour and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations and FCPA anti-bribery standards. Packed with insight on how to handle internal investigations, manage and retain company records, and qualify for federal leniency programs, the book includes a bounty of compliance-enabling checklists and case studies. |
| Publication: |
US |
| Imprint: |
Practising Law Institute |
| Returns: |
Non-returnable |
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