183 records matched your query       

06736aam a2200481Ii 4500
001 63A42124462211E9A3F20F6897128E48
003 SILO
005 20190314012734
008 181107s2018    nyuabc   b    001 0 eng d
020    $a 1402432526
020    $a 9781402432521
035    $a (OCoLC)1061504664
040    $a PQD $b eng $e rda $c PQD $d SLA $d SILO
043    $a n-us---
050  4 $a KF1416.C7 $b A383 2018
245 00 $a Advanced compliance and ethics workshop, 2018 / $c co-chairs, Jeffrey M. Kaplan, Rebecca Walker.
246 10 $a Compliance and ethics workshop, 2018
264  1 $a New York, New York : $b Practising Law Institute, $c [2018]
300    $a 540 pages : $b illustrations, maps, portraits ; $c 23 cm.
490 1  $a Corporate law and practice course handbook series ; $v no. B-2444
500    $a "Prepared for distribution at the Advanced Compliance and Ethics Workshop 2018, New York City, October 29-30, 2018; San Francisco, November 12-13, 2018"--Page 5.
500    $a "#219493" --Back cover.
504    $a Includes bibliographical references and index.
505 00 $t Caterina Bulgarella, A Two Factor Model of Ethical Culture A Conceptual Frame for Ethical Systems Culture Survey / $r Azish Filabi Executive Director, Ethical Systems $t An Overview of Corporate Compliance and Ethics Programs / $r Paul E. McGreal Professor of Law, Creighton University School of Law -- $t Compliance Developments and Concerns for 2018, Compliance & Ethics Professional, January 2018, at 73 / $r Rebecca Walker Kaplan & Walker LLP -- $t Program Management & Structure and Board Oversight / $r Michael Bramnick Senior Vice President, Corporate Affairs & Chief Compliance Officer, NRG Energy, Inc. -- $t Built to Last: Top 5 Reasons Your Compliance Initiatives Fail, Compliance & Ethics Professional, August 2017, at 41 / $r Amii L. Barnard Bahn Executive Coach and Strategic Advisor, Barnard Bahn Consulting & Coaching -- $t Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional, December 2014, at 21 / $r Rebecca Walker Kaplan & Walker LLP -- $t Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional, June 2014, at 59 / $r Jeffrey M. Kaplan Kaplan & Walker LLP Rebecca Walker Kaplan & Walker LLP -- $t Assessing Risk Assessment / $r Jeffrey M. Kaplan Kaplan & Walker LLP -- $t Sample Consolidated Risk Register / $r Laurel L. Burke Director and Associate General Counsel Compliance, Peabody Energy -- $t Building Effective Global Compliance Programs: Practical Tips for Avoiding a US Centric Approach to Risk Mitigation / $r Gina Saviola Senior Compliance Counsel, Jacobs Engineering Group Allen W. Chiu Chief Compliance Officer & Global Head of Litigation, Genesys -- $t 2018 Ethics & Compliance Hotline and Incident Management Benchmark Report Data & Analysis to Benchmark Your Program Against the World s Largest Report Database and Enhance Your Program Effectiveness / $r Carrie Penman Chief Compliance Officer and Senior Vice President of Advisory Services, NAVEX Global -- $t Assessing the E&C Investigations Process / $r Jeffrey M. Kaplan Kaplan & Walker LLP -- $t Laying the Groundwork for an Effective In House Compliance Investigations Program (August 23, 2018) / $r Kurt Stitcher Vice President, Global Compliance, DJO Global -- $t Audit Interviews Regarding Employee C&E Knowledge / $r Jeffrey M. Kaplan Kaplan & Walker LLP -- $t U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs (February 8, 2017) / $r Rebecca Walker Kaplan & Walker LLP -- $t Practical Tips Re: U.S. and International Anti Bribery Laws and Our Anti Bribery Policy / $r Nancy A. Heafey Senior University Counsel, Stanford University -- $t Anti Bribery Questionnaire/Organization / $r Nancy A. Heafey Senior University Counsel, Stanford University -- $t Third Party Annual Certification / $r Nancy A. Heafey Senior University Counsel, Stanford University -- $t Conflicts of Interest Outline / $r Monica Reinmiller Compliance Counsel, T Mobile -- $t Google Anti Bribery Due Diligence Process / $r Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- $t Jeffrey M. Kaplan, Conflicts of Interest, Corruption and Fraud: What Are the Connections? / $r Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- $t Paul Catchick, Conflict of Interest: Gateway to Corruption / $r Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- $t Kelly J. Todd, Why Corruption Always Requires a Conflict of Interest (October 28, 2016) / $r Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- $t Recent Articles from the Conflict of Interest Blog / $r Jeffrey M. Kaplan Kaplan & Walker LLP -- $t April Oliver and Monica Rosenkranz, A Practical Guide to Reinventing a Business Code of Conduct (July 2018) / $r April Oliver Vice President and Associate General Counsel, Global Ethics & Integrity, Salesforce Inc. -- $t Compliance Codes, Training and Communication / $r Adrian D. Mebane Deputy General Counsel and Vice President, Global Commercial & Supply Chain, The Hershey Company -- $t Assessing Compliance Training / $r Jeffrey M. Kaplan Kaplan & Walker LLP -- $t Ethics and Compliance Program Charters and the Value of Self Knowledge, ethikos: The Journal of Practical Business Ethics, January/February 2018, Vol. 32, No. 1 at 37 / $r Rebecca Walker Kaplan & Walker LLP -- $t Caterina Bulgarella, A Two Factor Model of Ethical Culture A Conceptual Frame for Ethical Systems Culture Survey / $r Azish Filabi Executive Director, Ethical Systems
610 10 $a United States. $t Dodd-Frank Wall Street Reform and Consumer Protection Act.
630 07 $a Dodd-Frank Wall Street Reform and Consumer Protection Act (United States) $2 fast $0 (OCoLC)fst01913117
650  0 $a Corporation law $z United States $x Criminal provisions.
650  0 $a Tort liability of corporations $z United States.
650  0 $a Corporate governance $x Law and legislation $z United States.
650  0 $a Corporate legal departments $x Ethics.
650  0 $a Compliance.
650  7 $a Compliance. $2 fast $0 (OCoLC)fst00871606
650  7 $a Corporate governance $x Law and legislation. $2 fast $0 (OCoLC)fst00879652
650  7 $a Corporation law $x Criminal provisions. $2 fast $0 (OCoLC)fst00879734
650  7 $a Tort liability of corporations. $2 fast $0 (OCoLC)fst01152877
651  7 $a United States. $2 fast $0 (OCoLC)fst01204155
700 1  $a Walker, Rebecca, $d 1969- $e chair.
700 1  $a Kaplan, Jeffrey M. $e chair.
710 2  $a Practising Law Institute. $e sponsoring body.
830  0 $a Corporate law and practice course handbook series ; $v no. B-2444.
941    $a 1
952    $l OVUX522 $d 20190314020159.0
956    $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=63A42124462211E9A3F20F6897128E48