The ABA Compliance Officer's Deskbook
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Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
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If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
The desk book 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 desk book covers key compliance concepts in a manner that is both thorough and easily-digestible.
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