Profiting From Risk Management and Compliance (formerly Regulatory and Corporate Liability: From Due Diligence to Risk Management) -Print + ProView online
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An important perspective on the liability of organizations
Gain important perspectives in the field of white-collar compliance including analysis of the new regime for deferred prosecution agreements which are at the vortex of the SNC-Lavalin affair. This text combines user-friendly risk management matrix diagrams and flow charts with analysis from various perspectives on risk by leading academics.
There are new chapters on the following topics:
- Deferred prosecution agreements, immunity and leniency: permissible and prohibited routes
- Compliance: Behavioral theory, gender and diversity
- Governance and the best interests of the corporation in a global context
- Competition Act offences, violations and efficiency
- Insider trading and securities offences
- Environmental offences
- Occupational Health and Safety
- Compliance systems and operational change
- Internal investigations
Topics include foreign corruption, insider trading, price fixing, deceptive marketing, fraud and sexual assault in the workplace. The central thesis of Profiting from Risk Management and Compliance is that higher risk control and better governance leads to higher rewards financially.
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