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International Compliance 101, 3rd Edition

International Compliance 101 book and online access

 

Essential compliance guidance for global organizations

No matter where your organization does business, whether in Europe, Asia, or in multiple countries around the world, it is vital for you to understand and follow relevant laws and regulations. An effective compliance & ethics program with an international perspective is essential to the success of any global organization.

The Third Edition of our guide to international compliance provides the information you need to establish and maintain a compliance program framework that will guide you to success no matter where your business is based. Written by compliance and ethics experts, this book is an ideal resource for a range of professionals, from those who are new to the field to senior leadership. 

This edition covers:
  • What is a compliance program, who needs one, and why
  • The main reasons to implement a compliance program
  • The seven essential elements
  • Organizational steps to gain support and commitment
  • How to tailor your compliance program
  • Sample audit review forms, audit review templates, and more

Copyright

Introduction: The Name of the Game

Chapter 1: What Is a Compliance Program?

Chapter 2: The Seven Essential Elements

Chapter 3: Organizational Steps

Chapter 4: Tailoring Your Compliance Program

Epilogue

Appendix A: Sample Letter to Vendors on Gift-Giving Limitations

Appendix B: Sample Compliance Officer Job Description

Appendix C: Sample Compliance Audit Report Form

Appendix D: Anti-Retaliation Policy Example

Appendix E: Sample Compliance Committee Member Confidentiality Commitment

Appendix F: Sample Board of Directors Resolution

Appendix G: Sample Budget Areas for Compliance

Glossary of Compliance Terms

About the Authors

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