Profiting From Risk Management and Compliance (formerly Regulatory and Corporate Liability: From Due Diligence to Risk Management) (Print & ProView)

Details and specs

Profiting From Risk Management and Compliance provides an important perspective on the liability of organizations. One can 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. The central thesis of the text is that higher risk control and better governance leads to higher rewards financially. Topics include foreign corruption, insider trading, price-fixing, deceptive marketing, fraud, and sexual assault in the workplace.

There are new chapters on the following topics:

• Deferred Prosecution Agreements, Immunity and Leniency Permissible and Prohibited Routes
• Compliance Behavioural 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