The ABA Compliance Officer's Deskbook - Andrew S Boutros

The ABA Compliance Officer's Deskbook Andrew S Boutros ISBN 9781634256490

The ABA Compliance Officer Desk Book is a practical, user-friendly, and real-world resource designed for today’s compliance professionals. Applicable to organizations of every size and type—public or private, established or rapidly growing—the book empowers compliance officers to better understand and navigate the complex regulatory and enforcement environments in which they operate.

Focused on real-world application, the Desk Book identifies compliance risks and challenges across industries, subject areas, and corporate structures, while offering practical solutions to today’s most pressing and high-profile compliance issues. Its comprehensive coverage spans the full range of modern compliance responsibilities, including:

• The role of the compliance professional in today’s organizations

• Labor exploitation and corporate social responsibility

• The Foreign Corrupt Practices Act (FCPA) and the U.S. Travel Act

• Financial regulation under Dodd-Frank and Sarbanes-Oxley

• Health care compliance

• Pharmaceutical, medical, and food product regulation

• Product safety

• Environmental regulation

• Government contracts

• Nonprofit organization compliance

• Privacy and data security

• Preserving legal privilege

• Managing law enforcement inquiries

• Immunity considerations in corporate compliance

• False certification offenses

• International transaction compliance, including OFAC sanctions

• Corporate whistleblower issues

• Voluntary disclosures

• The Department of Justice Pilot Program for Cooperation

• Deferred Prosecution Agreements (DPAs), Non-Prosecution Agreements (NPAs), and Corporate Integrity Agreements (CIAs)

• Designing compliance programs that meet—and exceed—statutory requirements

Whether you are a new or experienced compliance professional, an in-house or outside counsel, a regulator, or a member of senior management, the ABA Compliance Officer Desk Book delivers a thorough yet accessible guide to essential compliance principles and best practices in an increasingly complex regulatory landscape.

The ABA Compliance Officer's Deskbook Andrew S Boutros ISBN 9781634256490, 978-1634256490 & 9781634256506

Author
Andrew S. Boutros