Corporate Compliance Answer Book: 2009

Synopsis

Organised in a convenient Q&A format that concisely addresses your key concerns, this book helps: public companies to meet the challenges of Sarbanes-Oxley reforms and related SEC rules; government contractors to deal with stringent federal procurement mandates; health care groups to satisfy Medicare, Medicaid, and HIPAA privacy and data security standards; financial institutions to cope with the Bank Secrecy Act and guidelines for electronic fund transfers; and, corporations to meet labour and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations and FCPA anti-bribery standards. Packed with insight on how to handle internal investigations, manage and retain company records, and qualify for federal leniency programs, the book includes a bounty of compliance-enabling checklists and case studies.