Corporate Compliance Practice Guide: The Next Generation

Publisher: Matthew Bender
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ISBN: 9781422429761
Published: November 10, 2009
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Corporate Compliance Practice Guide: The Next Generation
By Carole Basri, along with many leading contributing authors - a Who's Who of expert practitioners, compliance professionals and academics, including Commissioners from the U.S. Sentencing Commission

The new Corporate Compliance Practice Guide - The Next Generation is the first resource of its kind to address the new era of compliance issues and expectations triggered by the global financial crisis. Turn to this portable, quick-answer guide for expert insights into best practices for developing and maintaining compliance programs tailored to your client's or organization's industry, business, and culture - with specialized guidance for such practice areas and regulated industries including antitrust, securities, banking, healthcare, insurance and environmental.

Authors / Contributors

Table of Contents

1. What is Corporate Compliance?

2 .Creating a Basic Compliance Program-The Essentials from Conception to Rollout

3. Conducting the Risk Assessment

4. Codes of Conduct

5. Setting up the Compliance Office and Defining the Role of the Compliance Officer

6. Background Checks and Their Importance for the Compliance Program

7. Training on the Compliance Program

8. Auditing, Monitoring and Reporting

9. Setting up a Hotline

10. Incentives and Disciplinary Procedures to Promote and Protect the Compliance

11. Continually Reevaluating and Updating the Compliance Program

12. CEO Leadership and Compliance

13. Creating Ethics Awareness and Laying the Groundwork with the Board of Directors,

Officers, and Employees

14. Working with Consultants and Outside Counsel to Start and/or Refocus and Update

Your Compliance Program

15. Ethics and Compliance Programs: Creating a Strong Ethical Culture

16. Corporate Governance and the Role of the Board of Directors in Corporate

Compliance

17. Corporate Compliance Programs in the context of Deferred and Non-Prosecution

Agreements          

18. Corporate Compliance and Internal Investigations

19. Corporate Compliance and Attorney Client Privilege

20. Corporate Compliance and Records Management

21. Corporate Compliance and Crisis Management

22. Corporate Compliance Program Coverage of Subcontractors, Subsidiaries, and

Consultants

23. Corporate Social Responsibility

24. Budgeting and Cost Control Strategies and the Compliance Program

25. Marketing the Compliance Program Internally

26. Creating a Global Compliance Program

27. Specific Corporate Compliance Challenges by Practice Area: Antitrust/Competition

28. Specific Corporate Compliance Challenges by Practice Area: Anti-Money

Laundering

29. Specific Corporate Compliance Challenges by Practice Area: FCPA/Antibribery

30. Specific Corporate Compliance Challenges by Practice Area: IP

31. Specific Corporate Compliance Challenges by Practice Area: Advertising

32:  Specific Corporate Compliance Challenges by Practice Area: Data Privacy and

Information Security

33. Specific Corporate Compliance Challenges by Practice Area: Employment

34. Specific Corporate Compliance Challenges by Practice Area: Executive

35. Specific Corporate Compliance Challenges by Practice Area: ERISA

36. Specific Corporate Compliance Challenges by Practice Area: Immigration

37. Specific Corporate Compliance Challenges by Practice Area: Securities

38. Specific Corporate Compliance Challenges by Practice Area: Customs

39. Specific Corporate Compliance Challenges by Practice Area: Export Controls

40. Specific Corporate Compliance Challenges by Practice Area: Environmental

41. Specific Corporate Compliance Challenges by Practice Area: Government

42. Specific Corporate Compliance Challenges by Practice Area: Products Liability

43. Specific Corporate Compliance Challenges by Practice Area: Insurance

44. Specific Corporate Compliance Challenges by Industry: Insurance Regulation

45. Specific Corporate Compliance Challenges by Industry: Banking

46. Specific Corporate Compliance Challenges by Industry: Financial Services and the

Compliance Committee

47. Specific Corporate Compliance Challenges by Industry: Pharmaceuticals

48. Specific Corporate Compliance Challenges by Industry: Healthcare

49. Specific Corporate Compliance Challenges by Industry: Food

50. Specific Corporate Compliance Challenges by Industry: Extractive Industry including

51. Specific Corporate Compliance Challenges by Industry: Regulated Energy (FERC

and NERC)

52. Specific Corporate Compliance Challenges by Industry: Construction

53. Specific Corporate Compliance Challenges by Industry: Asset Management for

Hedge Funds, Investment Advisors and Registered Funds

54. Specific Corporate Compliance Challenges by Industry: Hedge Funds

55. Export Compliance Issues in Mergers and Acquisitions

56. Cutting Edge Issues in Corporate Compliance

57. Ethical Issues in Corporate Compliance

58. The Future of Corporate Compliance