Biegelman, Martin T. <br/><br/>
Building a world-class compliance program :  best practices and strategies for success / 
Martin T. Biegelman ; with Daniel R. Biegelman. 
 - Hoboken, N.J. :  John Wiley & Sons,  c2008. 
 - xx, 298 p. :  ill. ;  24 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room. 
<br/><br/><label>ISBN: </label>9780470114780 (cloth) 0470114789 (cloth) 
<br/><br/><label>LCCN: </label>2007039390 
<br/><br/><label>Nat. Bib. No.: </label>GBA808693  bnb 
<br/><br/><label>Nat. Bib. Agency Control No.: </label>014500066  Uk 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Compliance auditing.<br/>Auditing, Internal.<br/>Corporations--Corrupt practices--Prevention.<br/>Business ethics.
<br/><br/><label>LC Class. No.: </label>HF5668.25  / .B54 2008 
<br/><br/><label>Dewey Class. No.: </label>657.45  / BIE