书目详细信息
： The law of governance, risk management, and compliance /
书目信息 机读格式(MARC)
| ISBN： | 9781454881988 (hbk) |
|---|---|
| 编目源： | DLC DLC DLC |
| 地理区域代码： | n-us--- |
| 个人名称： | Miller, Geoffrey P., |
| 题名： | The law of governance, risk management, and compliance / Geoffrey Parsons Miller, Stuyvesant P. Comfort Professor of Law, Director, Center for Financial Institutions, Co-Director, Program on Corporate Compliance and Enforcement, New York University Law School. |
| 版本说明： | Second edition. |
| 索书号： | D971.222.9/M652.2E |
| 载体形态： | xxvii, 805 pages : illustrations ; 27 cm. |
| 一般附注： | Includes index. |
| 格式化内容附注： | Shareholders -- The board of directors -- Executives -- Introduction to compliance -- Internal enforcement -- Regulators -- Prosecutors -- Whistleblowers -- Gatekeepers -- Plaintiffs' attorneys -- Information security -- Off-label drugs -- Foreign corrupt practices -- Anti-money laundering, the bank secrecy act, and OFAC -- Sexual harassment -- Ethics, social responsibility, and culture -- When compliance fails -- Introduction to risk management -- Approaches to risk management -- When risk management fails. |