Overview

This book offers expert insights on creating a quality compliance program. Building a World-Class Compliance Program provides detailed guidance on creating and maintaining robust compliance programs for corporations and other businesses. The book covers the many concepts of effective compliance as defined by the U.S. Federal Sentencing Guidelines and features the evolution of compliance, the importance of ethics and tone at the top, anti-money laundering enforcement, the Foreign Corrupt Practices Act, and a look at the international landscape of compliance.Numerous case studies and best practice standards in corporate compliance from leading companies and those emerging from scandals and compliance failures provide further insight. Martin T. Biegelman, CFE (Redmond, WA) is Director of Financial Integrity for Microsoft Corporation, where he built and leads a worldwide fraud detection, investigation, and prevention program. He is a nationally recognized speaker and author on white-collar crime, corruption, fraud prevention, and compliance issues.

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9786611237585

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