This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs.…mehr
This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.
Nitish Singh, PhD, MBA, MA, is associate professor of international business, director for program innovations and program leader for Certificate in Corporate Ethics and Compliance Management at St. Louis University. Thomas J. Bussen, JD, MBA, Certified in Ethics and Compliance, is a licensed attorney and cofounder and vice president at IntegTree LLC, an ethics and compliance consulting company.
Inhaltsangabe
Preface Section I: Importance and Foundations of Compliance Management Chapter One Why Doing the Right Thing Matters Chapter Two Dealing with Ethical Challenges Chapter Three Corporate Governance, Corporate Responsibility, and the Environment Chapter Four Risk Assessment and Structuring the Program Chapter Five Elements of a Compliance Program Section II: Critical Success Factors for Compliance Management Chapter Six Oversight and a Culture of Compliance Chapter Seven Education and Training Chapter Eight Understanding Fraud and Other Wrongdoing Chapter Nine Identification, Investigation, and Enforcement Chapter Ten Compliance Program Evaluation Section III: Mitigating Risk: A Brief on Compliance with Various Laws Chapter Eleven International Compliance Chapter Twelve Money Laundering Chapter Thirteen Health Care Concerns and Data Privacy Chapter Fourteen Fair Labor Standards Act Chapter Fifteen The Environmental Protection Act and Amnesty Provisions Chapter Sixteen Antitrust Compliance Notes Index
Preface Section I: Importance and Foundations of Compliance Management Chapter One Why Doing the Right Thing Matters Chapter Two Dealing with Ethical Challenges Chapter Three Corporate Governance, Corporate Responsibility, and the Environment Chapter Four Risk Assessment and Structuring the Program Chapter Five Elements of a Compliance Program Section II: Critical Success Factors for Compliance Management Chapter Six Oversight and a Culture of Compliance Chapter Seven Education and Training Chapter Eight Understanding Fraud and Other Wrongdoing Chapter Nine Identification, Investigation, and Enforcement Chapter Ten Compliance Program Evaluation Section III: Mitigating Risk: A Brief on Compliance with Various Laws Chapter Eleven International Compliance Chapter Twelve Money Laundering Chapter Thirteen Health Care Concerns and Data Privacy Chapter Fourteen Fair Labor Standards Act Chapter Fifteen The Environmental Protection Act and Amnesty Provisions Chapter Sixteen Antitrust Compliance Notes Index
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