000			02454cam a2200373 a 4500
999			_c4021 _d4021
001			15024604
005			20230825110312.0
008			070927s2008 njua b 001 0 eng
010			_a 2007039390
015			_aGBA808693 _2bnb
016	7		_a014500066 _2Uk
020			_a9780470114780 (cloth)
020			_a0470114789 (cloth)
035			_a(OCoLC)ocn173509351
040			_aSLIDA _cSLIDA
050	0	0	_aHF5668.25 _b.B54 2008
082	0	0	_a657.45 _223 _bBIE
100	1		_aBiegelman, Martin T.
245	1	0	_aBuilding a world-class compliance program : _bbest practices and strategies for success / _cMartin T. Biegelman ; with Daniel R. Biegelman.
260			_aHoboken, N.J. : _bJohn Wiley & Sons, _cc2008.
300			_axx, 298 p. : _bill. ; _c24 cm.
504			_aIncludes bibliographical references and index.
505	0		_aWhy 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.
650		0	_aCompliance auditing.
650		0	_aAuditing, Internal.
650		0	_aCorporations _xCorrupt practices _xPrevention.
650		0	_aBusiness ethics.
700	1		_aBiegelman, Daniel R.
856	4	2	_3Publisher description _uhttp://www.loc.gov/catdir/enhancements/fy0745/2007039390-d.html
856	4	1	_3Table of contents only _uhttp://www.loc.gov/catdir/enhancements/fy0745/2007039390-t.html
856	4	2	_3Contributor biographical information _uhttp://www.loc.gov/catdir/enhancements/fy0810/2007039390-b.html
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2ddc _cLEN