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Corporate Legal Compliance Handbook
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
Highlights of Contents
HIGHLIGHTS OF CONTENTS
General Principles Behind a Compliance Program
Corporate Antitrust Liability and Compliance Programs - Jeffrey M. Cross
An Effective Compliance Program Under 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
Components of an Effective Compliance Program
Key Legal Areas for Corporate Compliance Programs: Health Care Compliance Plans - David A. Koenigsberg
E-Compliance for the Internet Era - Geoff Kent
Using Multimedia Simulations for Compliance Training - Kemi Jona, Ph.D.
Executing an Effective Compliance Program
Using Technology for Compliance and Training - Christian E. Liipfert
Assessing the Compliance Program: Assuring Legal Compliance
Using Video in Compliance Training - Webster Lithgow
Eight Steps to Implementing an Enterprise-wide Compliance eLearning Initiative - Alex Brigham
Using Professional Performers to Make Compliance Presentations More Professiona — And Effective! - Karen Stavins
Writing for Understanding - Sarena Green
Use of the “Dramatization” in Compliance Training - Tim Mooney
Selected Legal Areas for Corporate Compliance
Compliance Program for Manufacturing Plants - Donna Bunch Coaxum
The Sarbanes-Oxley Act: New Rules for Corporate Governance and Compliance - Steven S. Diamond and Mark E. DeWitt