Building A World-Class Compliance Program: Best Practices And Strategies For Success

Expert insights on creating a quality compliance program

Building a World-Class Compliance Program provides detailed guidance on creating and maintaining robust compliance programs for corporations and other businesses. The book covers the many concepts of effective compliance as defined by the U.S. Federal Sentencing Guidelines and features the evolution of compliance, the importance of ethics and 'tone at the top,' anti-money laundering enforcement, the Foreign Corrupt Practices Act, and a look at the international landscape of compliance. Numerous case studies and best practice standards in corporate compliance from leading companies and those emerging from scandals and compliance failures provide further insight.