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Corporate Compliance Answer Book (2017 Edition)

Author(s): Holland & Knight LLP
Practice Area: Corporate law, Internal investigations (Corporate law), International law, Regulation and compliance (Corporate law)
Date: Oct 2016 i Other versions can be found in the Related Items tab.
ISBN: 9781402426582
PLI Item #: 170717

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.