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企業法務コンプライアンスに関するハンドブック 第2版

Corporate Legal Compliance Handbook, 2nd Edition

Theodore L. Banks, Frederick Z. Banks (Editors)

1 vol. Looseleaf with CD-Rom. 2010 to date.(追録年1回)

Aspen Publishers. ISBN: 9780735593817

¥103,424

在庫あり

企業コンプライアンス・プログラムの作成と実践に関する解説書。従業員の各職務に付随する法的リスクの認識・トレーニング方法、事業遂行初期における法的チェックプロセスを備えたプログラムの構築方法などの実際的な項目について、多数のケーススタディーを交えて解説。分野ごとに専門家が経験に基づいた方策を提供しています。付属のCD-Romには、コンプライアンスに関する諸分野の判例・法規・書式、Webリンク集、プレゼンテーションやビデオトレーニングのサンプル、Eラーニング等を資料収録しています(使用ソフト; Power Point, Media Player等)。

【Table of Contents】

PART I: THE WORLD OF CORPORATE COMPLIANCE

1. General Principles Behind a Compliance Program

2. An Effective Compliance Program under the Federal Sentencing Guidelines

3. The Sarbanes-Oxley Act: Rules for Corporate Governance and Compliance

4. Corporate Antitrust Liability and Compliance Programs

5. Who is the Compliance Officer?

6. Ethics and the Corporation

PART II: IDENTIFYING YOUR COMPLIANCE RISKS

7. Assessing your Risks

8. Key Legal Areas for Corporate Compliance Programs: Health Care Compliance Plans

9. E-Compliance for the Internet Era

10. Compliance Program for Manufacturing Plants

PART III: ADDRESSING YOUR COMPLIANCE RISKS

11. Legal and Practical Aspects of Records and Information Management

12. Using Hotlines to Report Wrongdoing - and Improve the Organization

13. Reporting of Wrongdoing and Resolving Disputes: The Value of Ombudsmen in the Corporation

14. International Activities

15. Corporate Codes, Policies and Compliance Programs

PART IV: COMMUNICATIONS AND OTHER PROGRAM COMPONENTS

16. Tools for Implementation

17. Communications and Training

18. Eight Steps to Successfully Implementing an Enterprise-wide Ethics and Compliance eLearning Initiative

19. Using Multimedia Simulations for Compliance Training

20. Using Technology for Training and Compliance

21. Writing for Understanding

22. Use pf the "Dramatization" in Compliance Training

PART V: EVALUATION

23. Measuring Your Program

24. Making the Best of a Bad Situation: Investigations and Disclosing Wrongdoing

25. Compliance with Government Decrees

PART VI: KEY LEGAL AREAS

26. Abandoned Property

27. Advertising

28. Antitrust

29. Attorney-Client Privilege

30. Commodity and Financial Futures Trading

31. Communications and Crisis Management

32. Confidential Information and Trade Secrets

33. Consumer Product Safety

34. Contracts

35. Copyright

36. Corporate Governance and Securities Law

37. Credit and Collections

38. Documents

39. Employment Law

40. Environment

41. Food

42. Government Contracts

43. Mergers

44. Money Laundering

45. Occupational Safety and Health (OSHA)

46. Patents

47. Political Activities

48. Privacy

49. Service of Process

50. Trademark