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アメリカ法曹協会(ABA) コンプライアンス・オフィサー・デスクブック

The ABA Compliance Officer's Deskbook

Andrew S. Boutros, T Markus Funk, James T O'Reilly

1 vol. 255 p. Paper., 2017年4月刊

American Bar Association (ABA), USA. ISBN: 9781634256490

¥14,366

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コンプライアンス実務担当者の為の卓上ガイド。担当者の役割、労働、CSR、FCPA、ドッドフランク法、サーベンスオクスレー法、ヘルスケア、医薬、製品安全、環境、政府契約、情報保護、不正データ、国際展開、内部通報、訴追延期合意(DPA)、インテグリティ等の広範なトピックを収録。

【Table of Contents】

1. The Distinctive World of the Compliance Officer

2. Preparing for the Compliance Role

3. Compliance Builds Bridges Inside the Corporation

4. Compliance and Labor/Anti-Trafficking Issues

5. The Foreign Corrupt Practices Act and U.S. Travel Act

6. Dodd-Frank and Sarbanes-Oxley Financial Regulation

7. Health Care

8. Pharmaceutical, Medical, and Food Products Compliance

9. Product Safety and Liability

10. Environmental Requirements

11. Government Contracts

12. Nonprofit Entities

13. Privacy and Data Security

14. Preserving Legal Privilege

15. Law Enforcement Activities

16. Immunity Issues in Corporate Compliance

17. Crimes of False Certification

18. International Transactions Compliance: OFAC Sanction

19. Structuring Compliance Programs to Meet and Exceed Statutory Obligations

20. Developing a CSR Supply Chain Compliance Program

21. The Corporate Whistleblower

22. Corporate Voluntary Disclosures

23. Department of Justice Pilot Program for Cooperation

24. Deferred Prosecution Agreements, Nonprosecution Agreements, and Corporate Integrity Agreements

25. Company Cooperation and U.S. Sentencing Guidelines