Prevent and detect any possible violations of law with
Corporate Compliance Series. This multivolume series offers step-by-step guidance for designing, implementing, and monitoring an effective compliance program and provides the expertise of noted practitioners from major companies and law firms, including O'Melveny and Myers, Brinks Hofer Gilson & Lione, John Deere, and Federal Express. The series covers both civil and criminal liability in heavily regulated and litigated practice areas, including:
- Environmental Law
- Equal Employment Opportunity (EEO)
- Products Liability
- Records Retention
- Intellectual Property
- Employment Retirement Income Security Act (ERISA)
- Fair Hiring and Termination
- Antitrust
- The Foreign Corrupt Practices Act and Antibribery Provisions
- Securities and Corporate Governance
You'll find examples of communication checklists, questionnaires, timetables, and charts, as well as sample program components, policy statements, forms, and exhibits to help you insulate corporations against civil and criminal liability.
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