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Foreword xi
Preface xiii
Acknowledgments xvii
About the Author xix
Why Ethics and Compliance Will Always Matter 1
Tone at the Top and Throughout 25
The Growth and Evolution of Compliance 45
Caremark and Sarbanes-Oxley: Enhancing Compliance 71
CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal 87
The International Landscape of Compliance 107
Compliance Programs and Anti-Money Laundering Efforts Marc B. Sherman Laura Connor David Meilstrup 131
About the Chapter Authors 148
Interview with an Ethics and Compliance Thought Leader 149
Building a World-Class Compliance Program: The Seven Steps in Practice (Part I) 163
Building a World-Class Compliance Program: The Seven Steps in Practice (Part II) 191
Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award 219
Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan 233
The Skunk in the Room 257
Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps 269
Sample Compliance Program Charter 277
Resources for Compliance Professionals 283
Index 291
| Price | Condition | Delivery | Seller | Action |
| $99.99 | Digital |
| WonderClub |
James Cochran
reviewed Building a World-Class Compliance Program: Best Practices and Strategies for Success on March 04, 2009 Building a World-Class Compliance Program: Best Practices and Strategies for Success
This is the best business ethics and compliance book I've come across so far! Biegelman provided case studies of the notorious corporate scandals of our time. This book is comprehesive, informative, and yet non-intimidating. (The benign author was caring enough to provide footnotes to decipher business jargons for readers like you and me.)
Here are a few acronyms that I found interesting from this book:
FCPA - Foreign Corrupt Practices Act
FSGO - Federal Sentencing Guidelines for Organizations
USA PATRIOT ACT - Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act
The proliferation of insight of this book is far too great to be contained in this review. One line, in particular, stands out on my mind. "Don't Lie, Don't Cheat, Don't Steal" - CA's code of conduct.
This book should be part of a college graduation prerequisite. It's worth the retail price of $45. Highly highly recommended!
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Add Building a World-Class Compliance Program: Best Practices and Strategies for Success, Praise for Building A World-Class Compliance Program The globalization of business and communications presents unprecedented opportunities for successful growth in many industries and for companies large and small. Conversely, the compli, Building a World-Class Compliance Program: Best Practices and Strategies for Success to your collection on WonderClub |
