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“lucian e dervan”

Showing 1 - 12 of 12 results for “lucian e dervan”
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  • An International Guide to Corporate Internal Investigations, Section Edition

    Edited by Mark Beardsworth, Lucian E. Dervan, Patrick Hanes, Yousr Khalil, Ibtissem Lassoued, Saverio Lembo, Frances McLeod ...
    Praise for An International Guide to Corporate Internal Investigations: Second Edition"A must-have, comprehensive guide to managing global corporate investigations and the stakeholders embroiled in them."—Mia Wellfare, Chief Compliance Officer, Ultra Electronics UK Holdings Limited"Corporate internal investigations are delicate and require careful planning and execution. This guide is truly a must ... Read more

    $100.79 USD

  • The Cost of Plea Bargains

    Reflections and Recommendations from the ABA Plea Bargain Task Force

    Edited by Lucian E. Dervan, Russell D. Covey, Thea Johnson ...
    From its early days in New England townships to its rise to dominance in the 20th century, plea bargaining has always presented both benefits and challenges. But how does a system obtain the benefits of these bargains without jeopardizing the fundamental rights at the center of the criminal justice system?The Cost of Plea Bargains contains the complete task force report, including the 14 ... Read more

    $43.19 USD

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  • IAPP CIPP / US Certified Information Privacy Professional Study Guide

    by Mike Chapple, Joe Shelley ...
    Series series Sybex Study Guide
    Prepare for success on the IAPP CIPP/US exam and further your career in privacy with this effective study guide - now includes a downloadable supplement to get you up to date on the current CIPP exam effective September 2025!Information privacy has become a critical and central concern for small and large businesses across the United States. At the same time, the demand for talented professionals ... Read more

    $46.00 USD

  • Foreign Corrupt Practices Act Compliance Guidebook

    Protecting Your Organization from Bribery and Corruption

    by Martin T. Biegelman, Daniel R. Biegelman ...
    Series Book 8 - Wiley Corporate F&A
    Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA ... Read more

    $67.00 USD

  • The Manager’s Guide to Cybersecurity Law

    Essentials for Today's Business

    by Tari Schreider ...
    Series series A Rothstein Publishing Collection eBook
    In today’s litigious business world, cyber-related matters could land you in court. As a computer security professional, you are protecting your data, but are you protecting your company? While you know industry standards and regulations, you may not be a legal expert. Fortunately, in a few hours of reading, rather than months of classroom study, Tari Schreider’s The Manager’s Guide to ... Read more

    $17.99 USD or Free with Kobo Plus

  • The Organizational Ombudsman

    Origins, Roles and Operations - A Legal Guide

    by Charles Howard ...
    An essential resource for ombudsmen, dispute resolution professionals, in-house counsel, corporate executives, university administrators, compliance officers, and human resources personnel, this book provides a history of the evolution of the role of an organizational ombudsman. It explains why such a function is important for organizations and the pressures on organizations from developments in ... Read more

    $64.99 USD

  • The Corporate Whistleblower's Survival Guide

    A Handbook for Committing the Truth

    by Tom Devine, Tarek F. Maassarani ...
    From Erin Brockovich to Enron, whistleblowers who “challenge abuses of power that betray the public trust” have proven to be an unfortunate necessity in modern business culture. Their efforts to report crimes, fraud, and dangers to public health and safety have saved millions of lives and billions of dollars of shareholder value – and had we heeded the warnings of whistleblowers, perhaps disasters ... Read more

    $20.19 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • The Money Laundering and Financing of Terrorism Eco-System

    by Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $15.00 USD

  • The Anti-Corruption Handbook

    How to Protect Your Business in the Global Marketplace

    by William P. Olsen ...
    THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government ... Read more

    $76.00 USD

  • Foreign Corrupt Practices Act

    A Practical Resource for Managers and Executives

    by Aaron G. Murphy ...
    A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA)This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals.The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their ... Read more

    $50.00 USD

  • Managing the Risk of Fraud and Misconduct (PB)

    by Richard H. Girgenti, Timothy P. Hedley ...
    A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate ... Read more

    $43.19 USD

  • Global Shell Games

    Experiments in Transnational Relations, Crime, and Terrorism

    by Michael G. Findley, Daniel L. Nielson, J. C. Sharman ...
    Series Book 128 - Cambridge Studies in International Relations
    Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Read more

    $30.39 USD