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Building a World-Class Compliance Program: Best Practices and Strategies for Success

Martin T. Biegelman
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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, and who want a robust guide for establishing an effective compliance program.

The devastating accounting scandals and corporate frauds at Enron, WorldCom, Tyco, Adelphia, and numerous other companies reinforced the importance of compliance programs. Effective compliance programs prevent and detect misconduct and protection interests of shareholders, employees, and the public. Authoritative, comprehensive, and insightful, Building a World-Class Compliance Programs covers:
  • Building the business case for ethics and compliance in an organization
  • “Tone at the top” and throughout the organization
  • Case studies and best practices of world-class companies and those emerging from compliance failures
  • The importance of the Sarbanes-Oxley Act and the Caremark case
  • Anti-money laundering enforcement and the USA PATRIOT Act
  • History, growth, and evolution of corporate compliance
  • And much more
Format: Hardcover

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