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Building a World-Class Compliance Program
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Pages: 320
Authors: Martin T. Biegelman
Categories: Business & Economics
Type: BOOK - Published: 2008-06-20 - Publisher: John Wiley & Sons

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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 requirement
Corporate Compliance
Language: en
Pages:
Authors: John Michael Quinn
Categories: Business ethics
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"... discusses best practices for establishing a general compliance program and complying with U.S. regulatory regimes. In particular, the authors discuss the k
Executive Roadmap to Fraud Prevention and Internal Control
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Authors: Martin T. Biegelman
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Type: BOOK - Published: 2012-03-13 - Publisher: John Wiley & Sons

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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any
Best Practices Under the FCPA and Bribery Act
Language: en
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Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement, review and enhance a US Foreig
Foreign Corrupt Practices Act Compliance Guidebook
Language: en
Pages: 384
Authors: Martin T. Biegelman
Categories: Business & Economics
Type: BOOK - Published: 2010-04-07 - Publisher: John Wiley & Sons

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Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. compa