Martin T. Biegelman – författare
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3 produkter
3 produkter
Building a World-Class Compliance Program
Best Practices and Strategies for Success
Inbunden, Engelska, 2008
391 kr
Skickas inom 5-8 vardagar
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.
Del 8 - Wiley Corporate F&A
Foreign Corrupt Practices Act Compliance Guidebook
Protecting Your Organization from Bribery and Corruption
Inbunden, Engelska, 2010
763 kr
Skickas inom 5-8 vardagar
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
Executive Roadmap to Fraud Prevention and Internal Control
Creating a Culture of Compliance
Inbunden, Engelska, 2012
312 kr
Skickas inom 5-8 vardagar
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. Covers fraud risk assessment and prevention guidanceLooks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery ActExamines amendments to the Federal Sentencing Guidelines for Organizational CrimeDiscusses Dodd-Frank Whistleblower ProvisionsExplores enterprise risk management key program elementsOffers coverage of how fraud and compliance failures contributed to the financial crisisIncludes enhanced principles for fraud data miningPresents new cases, checklists and real-world examples, expanded international coverage, and the latest technological toolsShows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and complianceProvides an instructor's website, including a test bankOther titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance GuidebookCompletely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance.