Product details

Publisher: 
Carswell
Practice area: 
Commercial law & contracts
Jurisdiction: 
General
Publication date: 
2019-07-26
Carswell

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

Availability: Partial Stock

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 LeniencyPermissible and Prohibited Routes
  • ComplianceBehavioural 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

About Thomson Reuters ProView

ProView is the way to read Thomson Reuters eBooks and eLooseleafs, published primarily for legal, accounting, human resources, and tax professions. The Thomson Reuters ProView web-based application is accessed via your browser. With the new ProView web app, offline capability is now available from your browser. The web application has a responsive design and is compatible with desktop, laptop and mobile devices.

Carswell

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

Availability: Partial Stock

Description

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 LeniencyPermissible and Prohibited Routes
  • ComplianceBehavioural 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

About Thomson Reuters ProView

ProView is the way to read Thomson Reuters eBooks and eLooseleafs, published primarily for legal, accounting, human resources, and tax professions. The Thomson Reuters ProView web-based application is accessed via your browser. With the new ProView web app, offline capability is now available from your browser. The web application has a responsive design and is compatible with desktop, laptop and mobile devices.