The ABA Compliance Officer's Deskbook

The ABA Compliance Officer's Deskbook

Author: Andrew Boutros

Publisher:

Published: 2018-03-07

Total Pages: 255

ISBN-13: 9781634256490

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The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as: - The Role of the Compliance Professional in today's Organization; - Labor Exploitation and CSR;- The Foreign Corrupt Practices Act ("FCPA") and U.S. Travel Act;- Dodd-Frank and Sarbanes-Oxley Financial Regulation;- Health Care;- Pharmaceutical, Medical, and Food Products;- Product Safety;- Environmental Regulation;- Government Contracts;- Nonprofit Entities; and- Privacy and Data Security;- Preserving Legal Privilege;- Addressing Law Enforcement Activities;- Immunity Issues in Corporate Compliance;- Crimes of False Certification;- International Transactions Compliance: OFAC Sanctions;- The Corporate Whistleblower;- Corporate Voluntary Disclosures;- Department of Justice Pilot Program for Cooperation;- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and - Structuring Compliance Programs to Meet and Exceed Statutory Obligations. . Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.


Book Synopsis The ABA Compliance Officer's Deskbook by : Andrew Boutros

Download or read book The ABA Compliance Officer's Deskbook written by Andrew Boutros and published by . This book was released on 2018-03-07 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as: - The Role of the Compliance Professional in today's Organization; - Labor Exploitation and CSR;- The Foreign Corrupt Practices Act ("FCPA") and U.S. Travel Act;- Dodd-Frank and Sarbanes-Oxley Financial Regulation;- Health Care;- Pharmaceutical, Medical, and Food Products;- Product Safety;- Environmental Regulation;- Government Contracts;- Nonprofit Entities; and- Privacy and Data Security;- Preserving Legal Privilege;- Addressing Law Enforcement Activities;- Immunity Issues in Corporate Compliance;- Crimes of False Certification;- International Transactions Compliance: OFAC Sanctions;- The Corporate Whistleblower;- Corporate Voluntary Disclosures;- Department of Justice Pilot Program for Cooperation;- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and - Structuring Compliance Programs to Meet and Exceed Statutory Obligations. . Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.

Compliance Deskbook

Compliance Deskbook

Author: T. Herbert Stevenson

Publisher:

Published: 1988

Total Pages:

ISBN-13:

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Book Synopsis Compliance Deskbook by : T. Herbert Stevenson

Download or read book Compliance Deskbook written by T. Herbert Stevenson and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Lawyer's Corporate Social Responsibility Deskbook

The Lawyer's Corporate Social Responsibility Deskbook

Author: Alan S. Gutterman

Publisher:

Published: 2019

Total Pages: 343

ISBN-13: 9781641055000

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"[This book is a] tool for in-house and outside counsel to help their companies, firms, and clients develop effective CSR programs. The book includes discussions on governance and sustainability, community relations, environmental matters, reporting, stakeholder engagement, aboriginal rights, labor and supply chain practices, and more."--


Book Synopsis The Lawyer's Corporate Social Responsibility Deskbook by : Alan S. Gutterman

Download or read book The Lawyer's Corporate Social Responsibility Deskbook written by Alan S. Gutterman and published by . This book was released on 2019 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: "[This book is a] tool for in-house and outside counsel to help their companies, firms, and clients develop effective CSR programs. The book includes discussions on governance and sustainability, community relations, environmental matters, reporting, stakeholder engagement, aboriginal rights, labor and supply chain practices, and more."--

Model Rules of Professional Conduct

Model Rules of Professional Conduct

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.


Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Cannabis Law

Cannabis Law

Author: Bruce A. MacFarlane

Publisher:

Published: 2022

Total Pages:

ISBN-13: 9781668700181

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Book Synopsis Cannabis Law by : Bruce A. MacFarlane

Download or read book Cannabis Law written by Bruce A. MacFarlane and published by . This book was released on 2022 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Endangered Species Act

Endangered Species Act

Author: William Robert Irvin

Publisher: American Bar Association

Published: 2010

Total Pages: 484

ISBN-13: 9781604425802

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"As Secretary of the Interior, implementing the Endangered Species Act was one of my most important, and challenging, responsibilities. All who deal with this complex and critical law need a clear and comprehensive guide to its provisions, interpretation, and implementation. With chapters written by some of the foremost practitioners in the field, the new edition of Endangered Species Act: Law, Policy, and Perspectives is an essential reference for conservationists and the regulated community and the attorneys who represent them."---Bruce Babbbitt, former Secretary of the Interior --


Book Synopsis Endangered Species Act by : William Robert Irvin

Download or read book Endangered Species Act written by William Robert Irvin and published by American Bar Association. This book was released on 2010 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As Secretary of the Interior, implementing the Endangered Species Act was one of my most important, and challenging, responsibilities. All who deal with this complex and critical law need a clear and comprehensive guide to its provisions, interpretation, and implementation. With chapters written by some of the foremost practitioners in the field, the new edition of Endangered Species Act: Law, Policy, and Perspectives is an essential reference for conservationists and the regulated community and the attorneys who represent them."---Bruce Babbbitt, former Secretary of the Interior --

Government Contract Law

Government Contract Law

Author:

Publisher: American Bar Association

Published: 2007

Total Pages: 660

ISBN-13: 9781590318959

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Book Synopsis Government Contract Law by :

Download or read book Government Contract Law written by and published by American Bar Association. This book was released on 2007 with total page 660 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Letters for Small-business Lawyers

Letters for Small-business Lawyers

Author: Jean L. Batman

Publisher:

Published: 2011

Total Pages: 0

ISBN-13: 9781616328566

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Ahuge portion of the U.S. economy is comprised of small businesses. To prosper in this market segment, an attorney must consistently produce effective communication to retain existing clients and pave the way for referral business. This book offers letter templates, forms and advice for the many attorneys who represent, or wish to represent, small businesses.


Book Synopsis Letters for Small-business Lawyers by : Jean L. Batman

Download or read book Letters for Small-business Lawyers written by Jean L. Batman and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ahuge portion of the U.S. economy is comprised of small businesses. To prosper in this market segment, an attorney must consistently produce effective communication to retain existing clients and pave the way for referral business. This book offers letter templates, forms and advice for the many attorneys who represent, or wish to represent, small businesses.

Measuring Compliance

Measuring Compliance

Author: Melissa Rorie

Publisher: Cambridge University Press

Published: 2022-02-24

Total Pages: 325

ISBN-13: 1108804616

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Compliance, or the behavioral response to legal rules, has become an important topic for academics and practitioners. A large body of work exists that describes different influences on business compliance, but a fundamental challenge remains: how to measure compliance or noncompliance behavior itself? Without proper measurement, it's impossible to evaluate existing management and regulatory enforcement practices. Measuring Compliance provides the first comprehensive overview of different approaches that are or could be used to measure compliance by business organizations. The book addresses the strengths and weaknesses of various methods and offers both academics and practitioners guidance on which measures are best for different purposes. In addition to understanding the importance of measuring compliance and its potential negative effects in a variety of contexts, readers will learn how to collect data to answer different questions in the compliance domain, and how to offer suggestions for improving compliance measurement.


Book Synopsis Measuring Compliance by : Melissa Rorie

Download or read book Measuring Compliance written by Melissa Rorie and published by Cambridge University Press. This book was released on 2022-02-24 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance, or the behavioral response to legal rules, has become an important topic for academics and practitioners. A large body of work exists that describes different influences on business compliance, but a fundamental challenge remains: how to measure compliance or noncompliance behavior itself? Without proper measurement, it's impossible to evaluate existing management and regulatory enforcement practices. Measuring Compliance provides the first comprehensive overview of different approaches that are or could be used to measure compliance by business organizations. The book addresses the strengths and weaknesses of various methods and offers both academics and practitioners guidance on which measures are best for different purposes. In addition to understanding the importance of measuring compliance and its potential negative effects in a variety of contexts, readers will learn how to collect data to answer different questions in the compliance domain, and how to offer suggestions for improving compliance measurement.

TSCA Deskbook

TSCA Deskbook

Author: Carolyne R. Hathaway

Publisher:

Published: 2012

Total Pages: 0

ISBN-13: 9781585761432

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The Toxic Substances Control Act (TSCA) of 1976 provides EPA with authority to require reporting, record-keeping and testing requirements, and restrictions relating to chemical substances and/or mixtures. The TSCADeskbook is your one-stop resource for understanding and managing these complex chemical regulation issues. This second edition of the Deskbook updates the first by outlining the rules and regulations passed since its printing in 2007. It is an essential resource for attorneys and environmental managers working in the ever-changing area of chemical legislation that highlights potential pitfalls and demystifies complex regulatory language. The TSCADeskbook begins with a detailed analysis by leading attorney practitioners of the Act. This step-by-step analysis of the statute integrates statutory and regulatory provisions, Federal Register preambles, and agency memoranda and guidance to provide the clearest, most comprehensive guide available to the regulatory programs governing chemicals. The analysis reviews the origins of the Act, regulatory requirements, definitional issues, and civil and criminal enforcement. Part two of the Deskbook provides TSCA in full, up-to-date text. And part three contains valuable agency memoranda, guidance, and materials to aid the user in the interpretation of the statute.


Book Synopsis TSCA Deskbook by : Carolyne R. Hathaway

Download or read book TSCA Deskbook written by Carolyne R. Hathaway and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Toxic Substances Control Act (TSCA) of 1976 provides EPA with authority to require reporting, record-keeping and testing requirements, and restrictions relating to chemical substances and/or mixtures. The TSCADeskbook is your one-stop resource for understanding and managing these complex chemical regulation issues. This second edition of the Deskbook updates the first by outlining the rules and regulations passed since its printing in 2007. It is an essential resource for attorneys and environmental managers working in the ever-changing area of chemical legislation that highlights potential pitfalls and demystifies complex regulatory language. The TSCADeskbook begins with a detailed analysis by leading attorney practitioners of the Act. This step-by-step analysis of the statute integrates statutory and regulatory provisions, Federal Register preambles, and agency memoranda and guidance to provide the clearest, most comprehensive guide available to the regulatory programs governing chemicals. The analysis reviews the origins of the Act, regulatory requirements, definitional issues, and civil and criminal enforcement. Part two of the Deskbook provides TSCA in full, up-to-date text. And part three contains valuable agency memoranda, guidance, and materials to aid the user in the interpretation of the statute.