The ABA Compliance Officer's Deskbook

ebook

By Andrew S. Boutros

cover image of The ABA Compliance Officer's Deskbook

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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.

  • The ABA Compliance Officer's Deskbook