Building a World-Class Compliance Program

Beschreibung

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

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Martin T. Biegelman

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"For those who benefited from reading Martin's first book,Executive Roadmap to Fraud Prevention and Internal Control,you now have the 'Atlas' on ethics and compliance. Thecompliance insights, poignant case studies, and best practicesprovide a significant value-added for executives who must set the'tone at the top' and for those who struggle day-to-dayto establish and maintain ethical and compliant behavior withintheir organizations. A must-read for faculty and particularlystudents, for whom the lessons so expertly presented here willshape the ethical compass of future careers."--George E.Curtis, J.D. Associate Professor and former Director of EconomicCrime Programs, Utica College "Building a World-Class Compliance Program is essentialreading for in-house executives of all stripes. Boards, management,legal counsel, HR, and compliance officers all will find this'how to' guide filled with practical advice and tips.For all people interested in how to avoid their company becomingthe next Enron, this book is a must-read. It chronicles real-lifeexamples of corporate malfeasance ripped from the headlines andoffers sage measures to enhance corporate compliance programs so asto detect and deter such conduct. Given the expertise of theauthor--with years of experience in both law enforcement andin-house compliance--this is the preeminent guide to corporatefraud prevention."--Andrew Weissmann, Partner, Jenner &Block and former director, U.S. Department of Justice Enron TaskForce
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