The ABA Compliance Officer's Deskbook

    By Andrew S Boutros, T Markus Funk and James T O'Reilly

    The ABA Compliance Officer's Deskbook

    The ABA Compliance Officer's Deskbook

    By Andrew S Boutros, T Markus Funk and James T O'Reilly

    Authored by compliance experts from Perkins Coie LLP and Seyfarth Shaw LLP and a professor from the University of Cincinnati Law School, the desk book is a user-friendly, practical, and real-world focused guide written for today’s compliance professional. The goal of the book is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate.

    The ABA Compliance Officer's Deskbook

    The ABA Compliance Officer's Deskbook

    The ABA Compliance Officer's Deskbook

    The ABA Compliance Officer's Deskbook (ebook)
    $79
    NON-MEMBERS
    $71
    MEMBERS
    $63
    SECTION MEMBERS
    $79
    NON-MEMBERS
    $71
    MEMBERS
    $63
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    The desk book spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today’s most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as:
    • The Role of the Compliance Professional in today’s Organization;
    • Labor Exploitation and CSR;
    • The Foreign Corrupt Practices Act (“FCPA”) and U.S. Travel Act;
    • Dodd-Frank and Sarbanes-Oxley Financial Regulation;
    • Health Care;
    • Pharmaceutical, Medical, and Food Products;
    • Product Safety;
    • Environmental Regulation;
    • Government Contracts;
    • Nonprofit Entities; and
    • Privacy and Data Security;
    • Preserving Legal Privilege;
    • Addressing Law Enforcement Activities;
    • Immunity Issues in Corporate Compliance;
    • Crimes of False Certification;
    • International Transactions Compliance: OFAC Sanctions;
    • The Corporate Whistleblower;
    • Corporate Voluntary Disclosures;
    • Department of Justice Pilot Program for Cooperation;
    • Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and
    • Structuring Compliance Programs to Meet and Exceed Statutory Obligations. .

    Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, the desk book covers key compliance concepts in a manner that is both thorough and easily-digestible.

    Product Details

    ISBN

    9781634256490

    Page Count

    255

    Product Code

    5090160

    Trim Size

    7x10

    Publication Date

    4/25/2017 12:00:00 AM

    ISBN

    9781634256506

    UPC Code

    9781634256506

    Page Count

    255

    Product Code

    5090160EBK

    Trim Size

    7x10

    Publication Date

    4/25/2017 12:00:00 AM

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