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.