Picture 1 of 1
Martin T. Biegelm Building a World-Class Compliance Progr (Hardback) (UK IMPORT)
Another great item from Rarewaves | Free delivery!
Condition:
More than 10 available
Shipping:
Located in: GU14 0GT, United Kingdom
Delivery:
Varies
Returns:
Payments:
Shop with confidence
Seller information
- 98.4% positive feedback
Registered as a Business Seller
Seller assumes all responsibility for this listing.
eBay item number:305366136795
Item specifics
- Condition
- Book Title
- Building a World-Class Compliance Program : Best Practices and Strategies for Success
- Publication Name
- Building a World-Class Compliance Program
- Title
- Building a World-Class Compliance Program
- Subtitle
- Best Practices and Strategies for Success
- Contributor
- Daniel R. Biegelman (Contributions by)
- Format
- Hardcover
- ISBN-10
- 0470114789
- EAN
- 9780470114780
- ISBN
- 9780470114780
- Publisher
- Wiley & Sons, Incorporated, John
- Genre
- Self-Help, Business & Economics
- Release Year
- 2008
- Release Date
- 29/04/2008
- Language
- English
- Country/Region of Manufacture
- US
- Item Height
- 1.2in
- Item Length
- 9.3in
- Item Width
- 6.4in
- Item Weight
- 18.4 Oz
- Type
- Audits & Auditing
- Publication Year
- 2008
- Topic
- Personal Growth / Success, Auditing
- Number of Pages
- 320 Pages
About this product
Product Information
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0470114789
ISBN-13
9780470114780
eBay Product ID (ePID)
63322511
Product Key Features
Book Title
Building a World-Class Compliance Program : Best Practices and Strategies for Success
Format
Hardcover
Language
English
Topic
Personal Growth / Success, Auditing
Publication Year
2008
Genre
Self-Help, Business & Economics
Number of Pages
320 Pages
Dimensions
Item Length
9.3in
Item Height
1.2in
Item Width
6.4in
Item Weight
18.4 Oz
Additional Product Features
Lc Classification Number
Hf5668.25.B54 2008
Reviews
"For those who benefited from reading Martin's first book, Executive Roadmap to Fraud Prevention and Internal Control , you now have the ?Atlas? on ethics and compliance. The compliance insights, poignant case studies, and best practices provide a significant value-added for executives who must set the ?tone at the top? and for those who struggle day-to-day to establish and maintain ethical and compliant behavior within their organizations. A must-read for faculty and particularly students, for whom the lessons so expertly presented here will shape the ethical compass of future careers."?George E. Curtis, J.D. Associate Professor and former Director of Economic Crime Programs, Utica College " Building a World-Class Compliance Program is essential reading for in-house executives of all stripes. Boards, management, legal counsel, HR, and compliance officers all will find this ?how to? guide filled with practical advice and tips. For all people interested in how to avoid their company becoming the next Enron, this book is a must-read. It chronicles real-life examples of corporate malfeasance ripped from the headlines and offers sage measures to enhance corporate compliance programs so as to detect and deter such conduct. Given the expertise of the author'with years of experience in both law enforcement and in-house compliance'this is the preeminent guide to corporate fraud prevention."?Andrew Weissmann, Partner, Jenner & Block and former director, U.S. Department of Justice Enron Task Force
Table of Content
Foreword xi Preface xiii Acknowledgments xvii About the Author xix CHAPTER 1 Why Ethics and Compliance Will Always Matter 1 CHAPTER 2 Tone at the Top and Throughout 25 CHAPTER 3 The Growth and Evolution of Compliance 45 CHAPTER 4 Caremark and Sarbanes-Oxley: Enhancing Compliance 71 CHAPTER 5 CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal 87 CHAPTER 6 The International Landscape of Compliance 107 CHAPTER 7 Compliance Programs and Anti-Money Laundering Efforts 131 By Marc B. Sherman, Laura Connor, and David Meilstrup About the Chapter Authors 148 CHAPTER 8 Interview with an Ethics and Compliance Thought Leader 149 CHAPTER 9 Building a World-Class Compliance Program: The Seven Steps in Practice (Part I) 163 CHAPTER 10 Building a World-Class Compliance Program: The Seven Steps in Practice (Part II) 191 CHAPTER 11 Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award 219 CHAPTER 12 Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan 233 CHAPTER 13 The Skunk in the Room 257 Appendix A: Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps 269 Appendix B: Sample Compliance Program Charter 277 Appendix C: Resources for Compliance Professionals 283 Index 291
Copyright Date
2008
Lccn
2007-039390
Dewey Decimal
657/.45
Intended Audience
Trade
Dewey Edition
22
Illustrated
Yes
Item description from the seller
Business seller information
Value Added Tax Number:
- GB 864 1548 11
Seller assumes all responsibility for this listing.
eBay item number:305366136795
Shipping and handling
Item does not ship to United States
Item location:
GU14 0GT, United Kingdom
Ships to:
Albania, Algeria, American Samoa, Americas, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Asia, Azerbaijan Republic, Bahamas, Bahrain, Bangladesh, Barbados, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei Darussalam, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde Islands, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Cook Islands, Costa Rica, Cyprus, Czech Republic, Côte d'Ivoire (Ivory Coast), Democratic Republic of the Congo, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Europe, Falkland Islands (Islas Malvinas), Fiji, Finland, French Guiana, French Polynesia, Gabon Republic, Gambia, Georgia, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iraq, Israel, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Liechtenstein, Lithuania, Luxembourg, Macau, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Nepal, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norway, Oman, Pakistan, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Republic of Croatia, Republic of the Congo, Reunion, Romania, Rwanda, Saint Helena, Saint Kitts-Nevis, Saint Lucia, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, South Africa, South Korea, Sri Lanka, Suriname, Svalbard and Jan Mayen, Swaziland, Sweden, Taiwan, Tajikistan, Tanzania, Thailand, Togo, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, United Arab Emirates, Uruguay, Uzbekistan, Vanuatu, Vatican City State, Venezuela, Vietnam, Virgin Islands (U.S.), Wallis and Futuna, Western Sahara, Western Samoa, Zambia, Zimbabwe
Excludes:
Afghanistan, Australia, Austria, Belarus, France, Germany, Ireland, Italy, Libya, Nauru, Netherlands, Russian Federation, Somalia, Spain, Switzerland, Ukraine, United Kingdom, United States, Yemen
Handling time |
---|
Will usually ship within 7 business days of receiving cleared payment. |
Taxes |
---|
Taxes may be applicable at checkout. Learn moreLearn more about paying tax on eBay purchases |
Sales tax for an item #305366136795
Sales tax for an item #305366136795
Seller collects sales tax for items shipped to the following provinces:
Province | Sales Tax Rate |
---|
Return policy
After receiving the item, contact seller within |
---|
30 days after the buyer receives it |
The buyer is responsible for return shipping costs.
Payment details
Payment methods
Popular categories from this store
Seller feedback (182,749)
u***n (38)- Feedback left by buyer.
Past 6 months
Verified purchase
Product is 95% alike picture but a little more blurry. Controller play well but had a notice from psn that my joypad wasn't authentic and could by problematic🤷♂️ no trouble so far! Shipping was fast but no tracking and worst packaging ever.. like the box came banged up... send a question to seller never had a reply 😅.... Good product overall, excellent price, fast shipping, wrapped only on 4 sides out of 6, no tracking and never reply... 4★ product / 2★ seller ✌️
l***t (120)- Feedback left by buyer.
Past 6 months
Verified purchase
The book is in perfect condition, brand new, and is exactly as described. This item is difficult to find here, and the seller priced it very reasonably. It shipped from the UK to Canada, and unfortunately took a little longer to arrive than the seller hoped, but it was shipped less than 24 hours after I purchased. When I contacted the seller, they were very responsive and helpful. I would not hesitate to purchase from this seller again. Definitely recommend!
s***a (696)- Feedback left by buyer.
Past month
Verified purchase
AAA seller. Item came as described and within the due date. Great communication. Well packed and no damage to the case.