Compliance Best Practices: Best Practices and Strategies for Success - Hardcover

Biegelman

Hardcover

ISBN 10: 0470114789 ISBN 13: 9780470114780

Publisher: John Wiley & Sons, 2020

Synopsis

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

About this title

Review:

"For those who benefited from reading Martin?s first book, Executive Roadmap to Fraud Prevention and Internal Control, you now have the ?Atlas? on ethics and compliance. The compliance insights, poignant case studies, and best practices provide a significant value-added for executives who must set the ?tone at the top? and for those who struggle day-to-day to establish and maintain ethical and compliant behavior within their organizations. A must-read for faculty and particularly students, for whom the lessons so expertly presented here will shape the ethical compass of future careers."?George E. Curtis, J.D. Associate Professor and former Director of Economic Crime Programs, Utica College "Building a World-Class Compliance Program is essential reading for in-house executives of all stripes. Boards, management, legal counsel, HR, and compliance officers all will find this ?how to? guide filled with practical advice and tips. For all people interested in how to avoid their company becoming the next Enron, this book is a must-read. It chronicles real-life examples of corporate malfeasance ripped from the headlines and offers sage measures to enhance corporate compliance programs so as to detect and deter such conduct. Given the expertise of the author?with years of experience in both law enforcement and in-house compliance?this is the preeminent guide to corporate fraud prevention."?Andrew Weissmann, Partner, Jenner & Block and former director, U.S. Department of Justice Enron Task Force

From the Back Cover:

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 compliance challenges faced by businesses worldwide have never been more challenging. The urgency to develop a world-class compliance program has never been greater. This book is a must for all companies facing today and tomorrow's compliance challenge."
--John Connors, Partner at Ignition Partners and former CFO, Microsoft Corporation

"Unbiased, well researched, comprehensive, and interesting.A great resource for compliance professionals and a great read for CEOs, management, and board members who care about doing the right thing. I have been involved with the production of over 150 compliance articles, books, magazines, and newsletters, and Martin's work is among the best I have seen."
--Roy Snell, CEO, Society of Corporate Compliance and Ethics

"Martin slices through the confusion surrounding corporate compliance and offers not only useful guidelines, but a step-by-step approach to establishing an effective program. Building a World-Class Compliance Program is essential for anyone concerned with compliance and ethics within organizations."
--James D. Ratley, CFE President, Association of Certified Fraud Examiners

"Martin Biegelman, with strong contributions from Daniel Biegelman, provides businesspeople with an exceptionally important book in Building a World-Class Compliance Program: Best Practices and Strategies for Success. This book clearly demonstrates how value is added to companies who get it right in this vital aspect of business. Each chapter contains concrete examples of best practices ensuring compliance, backed by solid supporting examples. Together, they interview some of the best authorities in this field, and draw from Martin's experience as a federal law enforcement agent and executive."
--Edward M. Stroz, Co-president of Stroz Friedberg, LLC, and former FBI special agent

"Gone are the days when compliance programs were optional or companies could just have faith that none of their employees would go astray. Today's organizations need compliance programs and strategies in place. Martin Biegelman has written the consummate guide."
--Joel Bartow, CFE, CPP, Director of Fraud Prevention and Investigations, Sitel Corporation

About this edition

• Publisher: John Wiley & Sons
• Publication date: 2020
• ISBN 10: 0470114789
• ISBN 13: 9780470114780
• Binding: Hardcover
• Edition number: 1
• Number of pages: 100