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Corporate Legal Compliance Handbook by Theodore L. Banks, Frederick Z. Banks

The most complete and ready-to-use source of corporate compliance information available today!
Corporate Legal Compliance Handbook
by Theodore L. Banks, Frederick Z. Banks
List Price: $270.00  
Eligible for Free Standard Shipping on U.S. Prepaid Orders
Imprint: Aspen Publishers
ISBN: 9780735533424
Looseleaf: 1,054 pages
Last Updated: 8/25/2009
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Corporate Legal Compliance Handbook covers compliance laws and regulations, and shows you how to design, implement, manage and monitor an efficient, effective legal compliance program. It will help you identify risks, assign those risks to job descriptions, create appropriate corporate policies, establish control programs, communicate effectively and prove the effectiveness of the program.

Corporate Legal Compliance Handbook will show you...

  • How to figure out what is really required for an effective legal compliance system.
  • How to use the latest technology to develop a cost-effective compliance system that works.
  • What you need to do to keep up with the latest legislative and judicial developments (e.g. Sarbanes-Oxley Act).
  • How to make your compliance programs so enjoyable that your clients will look forward to being trained.
  • Where to go on the Internet for information on dozens of legal compliance subjects.
  • How to get senior management's support by showing them how compliance is good for business.
  • How to leverage the efforts of the corporate training department.
  • If compliance within the Federal Sentencing Guidelines is sufficient.
  • How to ensure that all business processes are compliant.
  • And much more!
    1. HIGHLIGHTS OF CONTENTS

      General Principles Behind a Compliance Program

      Corporate Antitrust Liability and Compliance Programs- Jeffrey M. Cross

      The Sentencing Guidelines- Jeffrey M. Cross

      Legal and Practical Aspects of Records and Information Management- William A. Brandt, Jr.

      Compliance, Privilege and Auditing: Legal and Practical Relationships

      Reporting Wrongdoing and Resolving Disputes: The value of Ombudsmen and Hotlines in the Corporation- Roberta J. Steinhardt and Melissa Connell

      Making the Best of a Bad Situation: Investigating and Disclosing Wrongdoing- Scott Lassar

      E-Compliance for the Internet Era

      The Sarbanes-Oxley Act: New Rules for Corporate Governance and Compliance

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    | Price: $349.00 | ISBN: 9780735591103 | Format: Looseleaf 
    Imprint: Aspen Publishers