Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. In question-and-answer format, this book explains how to:
- Use risk assessment to pinpoint and reduce your company’s areas of legal exposure
- Apply gap analysis to detect and eliminate flaws in your compliance program
- Conduct internal investigations that prevent legal problems from becoming major crises
- Develop records management programs that prepare you for the e-discovery involved in investigations and litigation
- Satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards
- Make voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violations
Featuring dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips,
Corporate Compliance Answer Book is a practical resource that can help corporate counsel avoid major legal and financial burdens.