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03586aam a2200469 i 4500 001 F9E0E87EE55311E7AFB0C42A97128E48 003 SILO 005 20171220010225 008 161123s2016 ilua b 001 0 eng 010 $a 2016054342 020 $a 1634256492 (pbk.) 020 $a 9781634256490 (pbk.) 035 $a (OCoLC)964624720 040 $a DLC $b eng $e rda $c DLC $d OCLCF $d UCX $d GZL $d CLU $d RCJ $d KHC $d OCLCO $d TXQ $d SILO 042 $a pcc 043 $a n-us--- 050 00 $a KF1422 $b .B685 2016 082 00 $a 658.1/20973 $2 23 100 1 $a Boutros, Andrew, $e author. 245 14 $a The ABA compliance officer's deskbook / $c Andrew Boutros, Markus Funk, James O'Reilly, authors. 246 30 $a Compliance officer's deskbook 264 1 $a Chicago, Illinois : $b American Bar Association, Criminal Justice Section, $c [2016] 300 $a viii, 247 pages : $b illustrations ; $c 26 cm 504 $a Includes bibliographical references and index. 520 $a "'The ABA Compliance Officer's Deskbook' is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate."--American Bar Association website. 505 00 $t Company cooperation and U.S. sentencing guidelines. $t Preparing for the compliance role -- $t Compliance builds bridges inside the corporation -- $t Compliance and labor/anti-trafficking issues -- $t The Foreign Corrupt Practices Act and U.S. Travel Act -- $t Dodd-Frank and Sarbanes-Oxley financial regulation -- $t Health care -- $t Pharmaceutical, medical, and food products compliance -- $t Product safety and liability -- $t Environmental requirements -- $t Government contracts -- $t Nonprofit entities -- $t Privacy and data security -- $t Preserving legal privilege -- $t Law enforcement activities -- $t Immunity issues in corporate compliance -- $t Crimes of false certification -- $t International transactions compliance : OFAC sanction -- $t Structuring compliance programs to meet and exceed statutory obligations -- $t Developing a CSR supply chain compliance program -- $t The corporate whistleblower -- $t Corporate voluntary disclosures -- $t Department of Justice pilot program for cooperation -- $t Deferred prosecution agreements, nonprosecution agreements, and corporate integrity agreements -- $t Company cooperation and U.S. sentencing guidelines. 650 0 $a Corporate governance $x Law and legislation $z United States. 650 0 $a Corporation law $z United States. 650 0 $a Tort liability of corporations $z United States. 650 0 $a Business ethics. 650 7 $a Business ethics. $2 fast $0 (OCoLC)fst00842675 650 7 $a Corporate governance $x Law and legislation. $2 fast $0 (OCoLC)fst00879652 650 7 $a Corporation law. $2 fast $0 (OCoLC)fst00879728 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 Funk, T. Markus, $e author. 700 1 $a O'Reilly, James T., $d 1947- $e author. 710 2 $a American Bar Association. $b Section of Criminal Justice, $e sponsoring body. 776 08 $i Online version: $a O'Reilly, James T., 1947- author. $t ABA corporate compliance officer's deskbook $d Chicago : American Bar Association, 2017 $z 9781634256506 $w (DLC) 2016054885 941 $a 1 952 $l OVUX522 $d 20190314024011.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=F9E0E87EE55311E7AFB0C42A97128E48Initiate Another SILO Locator Search