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| LEADER |
01792nam a2200253 a 4500 |
| 001 |
1477546 |
| 005 |
20171111233536.0 |
| 008 |
081006t2008 nju 001 0 eng |
| 020 |
|
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|a 9780470114780
|q hbk.
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| 040 |
|
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|a DLC
|
| 050 |
0 |
0 |
|a HF5668.25
|b .B54 2008
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| 100 |
1 |
|
|a Biegelman, Martin T.
|
| 245 |
1 |
0 |
|a Building a world-class compliance program :
|b best practices and strategies for success /
|c Martin T. Biegelman, Daniel R. Biegelman.
|
| 260 |
|
|
|a Hoboken, N.J. :
|b John Wiley & Sons,
|c c2008.
|
| 300 |
|
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|a xx, 298 p. ;
|c 21 cm.
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| 500 |
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|a Includes index.
|
| 505 |
0 |
|
|a Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room.
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| 650 |
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0 |
|a Compliance auditing.
|
| 650 |
|
0 |
|a Auditing, Internal.
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| 650 |
|
0 |
|a Corporations
|x Corrupt practices
|x Prevention.
|
| 700 |
1 |
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|a Biegelman, Daniel R.
|
| 856 |
4 |
1 |
|u http://www.loc.gov/catdir/enhancements/fy0745/2007039390-d.html
|u http://www.loc.gov/catdir/enhancements/fy0745/2007039390-t.html
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| 856 |
4 |
2 |
|u http://www.loc.gov/catdir/enhancements/fy0810/2007039390-b.html
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| 952 |
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|a CY-LiCUT
|b 5a01a5de6c5ad14ac1e78f37
|c 945l
|d 998a
|e -
|t 1
|x m
|z Books
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