Abstract
While identifying risks and regulatory challenges, chapters also explore how professionals can manage processes; implement change; track issues and loss events; screen potential clients, partners, employees and contractors; and implement appropriate remediation. The book features chapters on board structures, tax compliance, fraud and bribery, Sarbanes-Oxley requirements, European capital markets regulation, competition law, data protection, offshoring and the cloud, human resources issues for managers, and managing legal risk in China
| Original language | English |
|---|---|
| Publisher | Globe Law and Business |
| Number of pages | 480 |
| ISBN (Print) | 1905783949, 978-1905783946 |
| Publication status | Published - May 2013 |