"#16933"--Spine and t.p. Includes bibliographical references and index.
Contents:
- Labor and employment law Compliance programs and the federal sentencing guidelines -- Risk assessment and gap analysis -- Internal investigations -- Voluntary disclosure of wrongdoing -- The False Claims Act -- Settling with the government -- Records management -- Electronic discovery -- Privacy and security of personal information -- Government contractors -- Conflicts of interest -- Corporate federal political activity -- The Foreign Corrupt Practices Act -- Export controls -- International investigations -- Healthcare organizations and providers -- Medicare Part D -- Managed care organizations -- Pharmaceutical and medical device manufacturers -- HIPAA security and privacy -- Ethical conduct in banking and finance -- Anti-money laundering -- The law and accounting: COSO, PCAOB, SEC, and the ultimate goal of Sarbanes-Oxley -- Sarbanes-Oxley Act of 2002 -- SEC investigations of public companies -- Executive compensation -- Environmental law - - Labor and employment law
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