Legal risk management, governance and compliance : a guide to best practice from leading experts

consulting editors, Stuart Weinstein and Charles Wild

In today's globalised business environment, companies face a complex assortment of new and often contradictory laws and regulations. High-profile corporate scandals involving compliance failures teach us that loss of reputation can have a significant, if not fatal, effect on a company. International companies recognise this and invest heavily in systems designed to detect and prevent compliance breaches. However, such systems and controls cannot succeed without the development of a strong compliance culture that secures buy-in from executives, managers, employees, contractors and business partners all at levels. This title offers cutting edge know-how and guidance for the development and management of a sophisticated legal risk management and compliance operation. While identifying risks and regulatory challenges, chapters also explore how professionals can manage processes; implement change; track issues and loss events; screen potential clients, partners, employees and contractors; and implement appropriate remediation. The book features chapters on board structures, tax compliance, fraud and bribery, Sarbanes-Oxley requirements, European capital markets regulation, competition law, data protection, offshoring and the cloud, human resources issues for managers, and managing legal risk in China. Legal Risk Management, Governance and Compliance is a must-have desk reference for in-house corporate counsel and compliance officers, individuals involved in the compliance, audit, legal and risk functions within companies and non-profit organisations, as well as the law firms that service these organisations' needs.

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  • Foreword Lord David Gold Introduction Stuart Weinstein Charles Wild University of Hertfordshire Sarbanes-Oxley requirements and the implementation of US corporate governance controls - An overview for non-US corporates Zabihollah Rezaee University of Memphis The "Triple A" formula for successful legal risk management and compliance Stuart Weinstein Charles Wild University of Hertfordshire The relationship between corporate governance and CSR Richard Smerdon Editor, Practical Governance- European Corporate Governance Institute An international overview of board structures Jan M. Eickelberg Peter Ries Berlin School of Economics and Law The board's role in risk management/oversight Roger Barker Institute of Directors Stuart Weinstein Charles Wild University of Hertfordshire Competition Law: UK, EU and US approaches Vijaiya P Poopalasingam Latham & Watkins Data Privacy: Data Transfers, Offshoring & the Cloud Hazel Grant Mark Watts Bristows The rising tide of a new international phenomenon: "Carbon copy" prosecutions Andrew Boutros United States Attorney's Office for the Northern District of Illinois Markus Funk Perkins Coie LLP The Bribery Act 2010 Paul Feldberg Ian Leist QC Fulcram Chambers International tax compliance challenges for global companies Michael J. J. Bruck Sidley Austin LLP Legal risk management in the financial world Boris Hallik DekaBank Using arbitration and mediation as a tool for containing legal risk Wolf von Kumberg Northrup Grumman Stuart Weinstein Charles Wild University of Hertfordshire Third parties, agents and supply chain due diligence Dave Curran Risk Readiness Corporation Wolf von Kumberg Northrup Grumman Fraud within the banking sector Nikolay Dobrev University of Liverpool "Tone at the top" and corporate governance Peter Giblin Cass Business School Issues relating to health, safety and environment practice Jon Cooper Bond Pearce LLP Managing legal risk in China Fang Ma University of Hertfordshire European debt capital markets regulation in the context of retail market risks Ferdinando Bruno Italian Debt Capital Markets (DCM) Legal Unicredit Bank AG, Milan Branch Setting the legal agenda in a company HR issues for managers Marjorie Bremner Thushara Polpitiye Berg Kaprow Lewis LLP The Foreign Corrupt Practices Act (FCPA) - Compliance to Protect Business Clients Globally Aaron Schildhaus Law Offices of Aaron Schildhaus Corporate information risk management Rita Esen University of Northumbria Understanding the role of the independent director in family controlled listed enterprises Richard L Narva Narva & Company LLC Implementing compliance management systems - an organisational learning process

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書名 Legal risk management, governance and compliance : a guide to best practice from leading experts
著作者等 Wild Charles
Weinstein Stuart
出版元 Globe Law and Business
刊行年月 c2013
ページ数 479 p.
大きさ 24 cm
ISBN 9781905783946
NCID BB15375019
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言語 英語
出版国 イギリス