$Corporate Governance Safeguards Against White Collar Infractions: Leading Lawyers on Counseling Clients, Developing a Compliance Program, and Understanding Trends in High-Risk Areas (Inside the Minds)$

Corporate Governance Safeguards Against White Collar Infractions Leading Lawyers on Counseling Clients Developing a Compliance Program and Understanding Trends in HighRisk Areas - Inside the Minds
Author: Multiple Authors

Corporate Governance Safeguards Against White Collar Infractions is an authoritative, insider's perspective on key strategies for implementing effective safeguards. Featuring partners from some of the nation's leading law firms, these experts guide the reader through the different phases of developing a compliance program and the key considerati... more »ons for each phase. These top lawyers reveal their advice on avoiding common mistakes, counseling clients, evaluating existing control systems, and overcoming challenges. From understanding the laws relevant to corporate governance safeguards in specific industries to effectively questioning the client on existing policies and procedures, these authors explain what steps must be taken in order to accurately define the problem before creating an effective compliance program. Additionally, these leaders discuss the consequences of non-compliance and the benefits of setting up successful safeguards to avoid litigation. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating an increasingly-enforced area of law. Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community. Chapters Include: 1. Gail D. Zirkelbach, Member, Jackson Kelly PLLC "Developing a Safeguard Strategy for Government Contractor Clients"

2. Peter D. Hardy, Partner, Post & Schell PC "Health Care Organizations and Compliance: Best Practices for Preventing White Collar Infractions in the Health Care Industry"

3. Robert J. Ridge, Partner, Thorp Reed & Armstrong LLP "Tips from the Courtroom: A Trial Lawyer's Suggestions for Building a Successful Compliance Plan" Appendices Include: Appendix A: Mandatory Disclosure Requirement Alert

Appendix B: Government Contracts Compliance Program Checklist

Appendix C: Acknowledgment Statement of Receipt of and Compliance with U.S. Foreign Corrupt Practices Act

Appendix D: Certificate of Completion of Foreign Corrupt Practices Act Training

Appendix E: Red Flags that Necessitate Further In-Depth Inquiry

ISBN-13: 9780314907295
ISBN-10: 0314907297
Publication Date: 7/1/2009
Pages: 104
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Publisher: Thomson West
Book Type: Paperback
Members Wishing: 0
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Genres:

Law >> Business >> Franchising

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