The Resource Organizing for corporate compliance : toward standards : March 2-3, 1995, New Orleans, Louisiana, cosponsored by the National Center for Preventive Law

Organizing for corporate compliance : toward standards : March 2-3, 1995, New Orleans, Louisiana, cosponsored by the National Center for Preventive Law

Label
Organizing for corporate compliance : toward standards : March 2-3, 1995, New Orleans, Louisiana
Title
Organizing for corporate compliance
Title remainder
toward standards : March 2-3, 1995, New Orleans, Louisiana
Statement of responsibility
cosponsored by the National Center for Preventive Law
Title variation
  • ALI-ABA course of study materials
  • Corporate compliance
Contributor
Subject
Language
eng
Cataloging source
NNPaul
Illustrations
  • illustrations
  • forms
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • American Law Institute-American Bar Association Committee on Continuing Professional Education
  • National Center for Preventive Law (U.S.)
http://library.link/vocab/subjectName
  • Corporation law
  • Tort liability of corporations
  • Preventive law
Label
Organizing for corporate compliance : toward standards : March 2-3, 1995, New Orleans, Louisiana, cosponsored by the National Center for Preventive Law
Instantiates
Publication
Copyright
Note
"C110."
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • 1. Federal sentencing guidelines -- 2. Relevant federal criminal offenses / Herbert I. Zinn -- 3. Federal sentencing guidelines and corporate compliance systems : 1993 status report / Sandra L. Jamison -- 4. Obvious legal risks : hidden business rewards / Dana Freyer and Joseph E. Murphy -- 5. Preventive steps that count : ten rules of thumb for corporate compliance programs / Karl S. Groskaufmanis -- 6. Chickens and eggs and carts and horses : a case study in the development of an effective corporate compliance program / Herbert I. Zinn -- 7. Attorney presence should be built into structure of employee hot line / Dana Freyer and Saul M. Pilchen 8. Innovative communication techniques for corporate antitrust compliance / Steven P. Reynolds --
  • 9. Preventive law through client training / Steven P. Reynolds and Susan L. Hoeller -- 10. The next steps : compliance programs based on modern corporate reality / Julia P. Epley -- 11. Boxing with Pandora : an analysis of management's role in sustaining the effectiveness of a compliance program / Herbert I. Zinn -- 12. When bad things happen to good companies : a crisis management primer / Harvey L. Pitt and Karl A. Groskaufmanis -- 13. Personal liability of corporate officers and directors for inadequate compliance systems / Richard S. Gruner -- 14. Lessons in organizational compliance : a survey of government imposed compliance programs / Kirk S. Jordan -- 15. Workers' rank, job, function, industry strongly drive their attitudes toward corporate ethics, study shows -- 16. Sony's business ethics program / Barbara Abrams -- 17. Compliance with the disclosure of the federal securities laws : management's discussion and analysis and environmental matters / Daniel L. Goelzer -- 18. Development of a corporate disclosure compliance program / David S. Ruder --
  • 19. Compliance programs for diversified firms / Thomas M. Roehlk -- 20. Defense industry initiative on business ethics and conduct -- 21. Environmental guidelines for organizations / Advisory Group on Environmental Sanctions -- 22. Environmental Protection Agency environmental auditing policy statement -- 23. Environmental Protection Agency restatement of policies relating to environmental auditing -- 24. The exercise of investigative discretion / Earl E. Devaney -- 25. New environmental crimes policy stresses roles of EPA, U.S. attorneys -- 26. U.S. Department of Justice : factors in decisions on criminal prosecutions for environmental violations in the context of significant voluntary compliance or disclosure efforts by the violator -- 27. An evaluation and survey of 42 current corporate environmental policy statements / John Voorhees -- 28. Developing and implementing an environmental management program / Peter Keppler and David W. Delcour --
  • 29. Environmental health and safety auditing : basic considerations / Thomas Boxwell -- 30. Preserving the attorney-client and work-product privileges while conducting corporate environmental investigations / Philip R. Sellinger -- 31. Securities litigation : the self-evaluative privilege and beyond / Joseph E. Murphy and Roselee M. Oyer -- 32. Self-evaluative privilege / Joseph E. Murphy -- 33. Considerable harmony exhibited by provisions of state environmental audit privilege laws, bills -- 34. State legislators and the EPA struggle with the environmental self-audit privilege / Julie D. Wiley -- 35. The environmental self-audit privilege : a bibliography / Barry Goode, Patrick Cavanaugh and Trent Norris
Dimensions
28 cm
Extent
xiv, 488 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations, forms
System control number
95-B1865
Label
Organizing for corporate compliance : toward standards : March 2-3, 1995, New Orleans, Louisiana, cosponsored by the National Center for Preventive Law
Publication
Copyright
Note
"C110."
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • 1. Federal sentencing guidelines -- 2. Relevant federal criminal offenses / Herbert I. Zinn -- 3. Federal sentencing guidelines and corporate compliance systems : 1993 status report / Sandra L. Jamison -- 4. Obvious legal risks : hidden business rewards / Dana Freyer and Joseph E. Murphy -- 5. Preventive steps that count : ten rules of thumb for corporate compliance programs / Karl S. Groskaufmanis -- 6. Chickens and eggs and carts and horses : a case study in the development of an effective corporate compliance program / Herbert I. Zinn -- 7. Attorney presence should be built into structure of employee hot line / Dana Freyer and Saul M. Pilchen 8. Innovative communication techniques for corporate antitrust compliance / Steven P. Reynolds --
  • 9. Preventive law through client training / Steven P. Reynolds and Susan L. Hoeller -- 10. The next steps : compliance programs based on modern corporate reality / Julia P. Epley -- 11. Boxing with Pandora : an analysis of management's role in sustaining the effectiveness of a compliance program / Herbert I. Zinn -- 12. When bad things happen to good companies : a crisis management primer / Harvey L. Pitt and Karl A. Groskaufmanis -- 13. Personal liability of corporate officers and directors for inadequate compliance systems / Richard S. Gruner -- 14. Lessons in organizational compliance : a survey of government imposed compliance programs / Kirk S. Jordan -- 15. Workers' rank, job, function, industry strongly drive their attitudes toward corporate ethics, study shows -- 16. Sony's business ethics program / Barbara Abrams -- 17. Compliance with the disclosure of the federal securities laws : management's discussion and analysis and environmental matters / Daniel L. Goelzer -- 18. Development of a corporate disclosure compliance program / David S. Ruder --
  • 19. Compliance programs for diversified firms / Thomas M. Roehlk -- 20. Defense industry initiative on business ethics and conduct -- 21. Environmental guidelines for organizations / Advisory Group on Environmental Sanctions -- 22. Environmental Protection Agency environmental auditing policy statement -- 23. Environmental Protection Agency restatement of policies relating to environmental auditing -- 24. The exercise of investigative discretion / Earl E. Devaney -- 25. New environmental crimes policy stresses roles of EPA, U.S. attorneys -- 26. U.S. Department of Justice : factors in decisions on criminal prosecutions for environmental violations in the context of significant voluntary compliance or disclosure efforts by the violator -- 27. An evaluation and survey of 42 current corporate environmental policy statements / John Voorhees -- 28. Developing and implementing an environmental management program / Peter Keppler and David W. Delcour --
  • 29. Environmental health and safety auditing : basic considerations / Thomas Boxwell -- 30. Preserving the attorney-client and work-product privileges while conducting corporate environmental investigations / Philip R. Sellinger -- 31. Securities litigation : the self-evaluative privilege and beyond / Joseph E. Murphy and Roselee M. Oyer -- 32. Self-evaluative privilege / Joseph E. Murphy -- 33. Considerable harmony exhibited by provisions of state environmental audit privilege laws, bills -- 34. State legislators and the EPA struggle with the environmental self-audit privilege / Julie D. Wiley -- 35. The environmental self-audit privilege : a bibliography / Barry Goode, Patrick Cavanaugh and Trent Norris
Dimensions
28 cm
Extent
xiv, 488 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations, forms
System control number
95-B1865

Library Locations

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      39.954941 -75.193362
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