Legal Risk Management, Governance and Compliance: A Guide to Best Practice from Leading Experts

Référence complète : Weinstein, S., Legal Risk Management, Governance and Compliance: A Guide to Best Practice from Leading Experts, Globe Business Publishing, 2016.

Présentation du livre en anglais :

In today's globalised business environment, companies face a complex assortment of new and often contradictory laws and regulations.

High-profile corporate scandals involving compliance failures teach us that loss of reputation can have a significant, if not fatal, effect on a company.

International companies recognise this and invest heavily in systems designed to detect and prevent compliance breaches.

However, such systems and controls cannot succeed without the development of a strong compliance culture that secures buy-in from executives, managers, employees, contractors and business partners all at levels.

This title offers cutting edge know-how and guidance for the development and management of a sophisticated legal risk management and compliance operation.

While identifying risks and regulatory challenges, chapters also explore how professionals can manage processes;

• implement change; track issues and loss events;
• screen potential clients, partners, employees and contractors;
• implement appropriate remediatio

The book features chapters on :

• board structures,
• tax compliance,
• fraud and bribery,
• Sarbanes-Oxley requirements,
• European capital markets regulation,
• competition law,
• data protection,
• offshoring and the cloud,
• human resources issues for managers,
• managing legal risk in China.