Corporate Compliance Answer Book
Practising Law Institute
August 1, 2011
Holland & Knight's Compliance Services Team, along with attorneys throughout the firm, collaborated on the 2009, 2010 and 2011-12 editions of the Practising Law Institute's (PLI) Corporate Compliance Answer Book.
What is a compliance and ethics program? What are its costs and benefits? When is a program necessary? This book provides the information needed to understand what an effective compliance and ethics program is, how it should operate, and what issues and risks it must address in a variety of heavily regulated industries.
Structured in question and answer format, the book is designed to help readers use risk assessment, apply gap analysis, conduct internal investigations, develop records management programs, satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations and FCPA anti-bribery standards, make voluntary disclosures of illegalities, and cooperate with federal agencies during investigations, among other topics.
For additional information or to order a copy, please click here.
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