| ISBN： | 9781440833113 (hbk) |
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| ISBN： | 1440833117 |
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| 语种代码： | eng |
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| 地理区域代码： | n-us--- |
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| 个人名称： | Singh, Nitish,. |
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| 题名： | Compliance management : a how-to guide for executives, lawyers, and other compliance professionals / Nitish Singh, PhD. and Thomas J. Bussen. |
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| 出版发行项： | Santa Barbara, California : Praeger, c2015. |
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| 载体形态： | viii, 262 p; 24 cm. |
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| 书目附注： | Includes bibliographical references (pages 213-245) and index. |
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| 格式化内容附注： | Why doing the right thing matters -- Dealing with ethical challenges -- Corporate governance, corporate responsibility & the environment -- Risk assesment and structuring the program -- Elements of a compliance program -- Oversight and a culture of compliance -- Education and training -- Understanding fraud and other wrongdoing -- Identification, investigation, and enforcement -- Compliance program evaluation -- International compliance -- Money laundering -- Health care concerns and data privacy -- Fair labor standards act -- The environmental protection act and amnesty provisions -- Antitrust compliance. |
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