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Building a world-class compliance program : best practices and strategies for success /
"If you want to ensure that your organization is doing everything possible to prevent misconduct and follow laws, rules, and regulations, this book is for you. It provides guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken, N.J. :
John Wiley & Sons,
©2008.
|
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
MARC
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| 100 | 1 | |a Biegelman, Martin T. | |
| 245 | 1 | 0 | |a Building a world-class compliance program : |b best practices and strategies for success / |c Martin T. Biegelman ; with Daniel R. Biegelman. |
| 260 | |a Hoboken, N.J. : |b John Wiley & Sons, |c ©2008. | ||
| 300 | |a 1 online resource (xx, 298 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 347 | |a data file | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room. | |
| 520 | 1 | |a "If you want to ensure that your organization is doing everything possible to prevent misconduct and follow laws, rules, and regulations, this book is for you. It provides 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."--Jacket | |
| 588 | 0 | |a Print version record. | |
| 546 | |a English. | ||
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Compliance auditing. | |
| 650 | 0 | |a Auditing, Internal. | |
| 650 | 0 | |a Corporations |x Corrupt practices |x Prevention. | |
| 650 | 0 | |a Business ethics. | |
| 650 | 6 | |a Vérification de conformité. | |
| 650 | 6 | |a Vérification interne. | |
| 650 | 6 | |a Morale des affaires. | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Auditing. |2 bisacsh | |
| 650 | 7 | |a Auditing, Internal |2 fast | |
| 650 | 7 | |a Business ethics |2 fast | |
| 650 | 7 | |a Compliance auditing |2 fast | |
| 650 | 7 | |a Corporations |x Corrupt practices |x Prevention |2 fast | |
| 700 | 1 | |a Biegelman, Daniel R. | |
| 776 | 0 | 8 | |i Print version: |a Biegelman, Martin T. |t Building a world-class compliance program. |d Hoboken, N.J. : John Wiley & Sons, ©2008 |z 9780470114780 |z 0470114789 |w (DLC) 2007039390 |w (OCoLC)173509351 |
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