One area which keeps the corporate executive up at night is compliance. With the increase in the enforcement of the Foreign Corrupt Practices Act (FCPA) and the introduction of similar or stronger legislation such as the UK Bribery Act, it is mandatory that any company doing business internationally operates in compliance with these anti-corruption and anti-bribery regimes. This book provides practical lessons on how to run a business in an ethical manner, which will ensure companies are compliant. It explains what the FCPA is and how it is enforced. It gives the corporate lawyer, compliance practitioner or business executive specific guidance on how to navigate these waters with real-life practical lessons learned from the most recent FCPA enforcement actions, Opinion Releases and current best practices on how to manage a compliance program.
The Accidental Compliance Professional: Lessons Learned from 23 Years in the Industry
The result was a five-part podcast series, The Big Empty and Economic Issues Facing 21st Century Texas. The series examined key issues that the book examines: Water, power, land investment, housing, and of course, the clash of cultures.
If you want one volume to guide you in operationalizing compliance, this is it. This single volume will aid anyone from the most seasoned compliance professional to someone new to the compliance realm.
In this book, we explain how harnessing the power of ChatGPT will reshape the future of education and business training.
The Accidental Compliance Professional
501 big and small ideas to help companies find ways to improve their compliance and ethics programs.
If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program.
In other words, what are the specifics of a compliance program? This volume is an attempt to provide the compliance practitioner with information that can be used for the 'nuts and bolts' of compliance.
In this book, I lay out specific techniques, skills and tools that you can incorporate into your everyday practice to help you become a recognized leader and will enable you to move compliance into the very fabric of your organization.
... learned from the financial crisis can be as simple as “Do not do these things.” If individuals were to make rational ... compliance with ethical standards on the parts of all the varied actors in the system. That being said, there is no ...