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Corporate Legal Compliance Handbook

By Theodore L. Banks , Frederick Z. Banks


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Corporate Legal Compliance Handbook covers compliance laws and regulations, and shows you how to design, implement, manage and monitor an efficient, effective legal compliance program. It will help you identify risks, assign those risks to job descriptions, create appropriate corporate policies, establish control programs, communicate effectively and prove the effectiveness of the program.

Corporate Legal Compliance Handbook will show you:

  • How to figure out what is really required for an effective legal compliance system
  • How to use the latest technology to develop a cost-effective compliance system that works
  • What you need to do to keep up with the latest legislative and judicial developments (e.g., Sarbanes-Oxley Act)
  • How to make your compliance programs so enjoyable that your clients will look forward to being trained
  • Where to go on the Internet for information on dozens of legal compliance subjects
  • How to get senior management's support by showing them how compliance is good for business
  • How to leverage the efforts of the corporate training department
  • If compliance within the Federal Sentencing Guidelines is sufficient
  • How to ensure that all business processes are compliant
  • And much more!

Product Line Wolters Kluwer Legal & Regulatory U.S.
SKU 000000000010009504
Table of Contents
  • General Principles Behind a Compliance Program
  • Corporate Antitrust Liability and Compliance Programs - Jeffrey M. Cross
  • An Effective Compliance Program Under The Sentencing Guidelines - Jeffrey M. Cross
  • Legal and Practical Aspects of Records and Information Management - William A. Brandt, Jr.
  • Compliance, Privilege and Auditing: Legal and Practical Relationships
  • Reporting Wrongdoing and Resolving Disputes: The Value of Ombudsmen and Hotlines in the Corporation - Roberta J. Steinhardt and Melissa Connell
  • Making the Best of a Bad Situation: Investigating and Disclosing Wrongdoing - Scott Lassar
  • Components of an Effective Compliance Program
  • Key Legal Areas for Corporate Compliance Programs: Health Care Compliance Plans - David A. Koenigsberg
  • E-Compliance for the Internet Era - Geoff Kent
  • Using Multimedia Simulations for Compliance Training - Kemi Jona, Ph.D.
  • Executing an Effective Compliance Program
  • Using Technology for Compliance and Training - Christian E. Liipfert
  • Assessing the Compliance Program: Assuring Legal Compliance
  • Using Video in Compliance Training - Webster Lithgow
  • Eight Steps to Implementing an Enterprise-wide Compliance eLearning Initiative - Alex Brigham
  • Using Professional Performers to Make Compliance Presentations More Professiona — And Effective! - Karen Stavins
  • Writing for Understanding - Sarena Green
  • Use of the “Dramatization” in Compliance Training - Tim Mooney
  • Selected Legal Areas for Corporate Compliance
  • Compliance Program for Manufacturing Plants - Donna Bunch Coaxum
  • The Sarbanes-Oxley Act: New Rules for Corporate Governance and Compliance - Steven S. Diamond and Mark E. DeWitt

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