The compliance handbook : a guide to operationalizing your compliance program.

LEXIS (Information retrieval system)

The compliance handbook : a guide to operationalizing your compliance program.

[United States] : Matthew Bender & Company, Inc., [2021]-

[Place of distribution not identified] : [LexisNexis], [2025]-

1 online resource

Updated annually

Thomas Fox, known as the Compliance Evangelist®, is a leading expert in anti-bribery and anti-corruption compliance. In The Compliance Handbook, Fox provides a hands-on guide to developing an effective compliance program, ideal for both seasoned professionals and newcomers. The opening chapter introduces a 31-day plan to operationalize an organization's compliance strategy. It reviews the key trends of 2024 and outlines daily actionable steps covering the establishment of policies, procedures, and internal controls; risk assessment; training; and managing investigations. Each day concludes with three actionable takeaways that can be implemented inexpensively. Fox emphasizes that compliance is a shared responsibility across an organization. The book details the roles of Compliance Officers, Board members, Human Resources, Internal Audit, and Communication and Training teams, demonstrating how each group contributes to maintaining robust compliance. Key topics and current trends receive focused attention. The handbook examines major actions under the FCPA, introduces insights on the DOJ's pilot program on clawbacks and holdbacks, and redefines the Board's role in ensuring compliance. It also explores contemporary methods such as podcasting for education and the integration of AI and data analytics to foster continuous improvement and modern compliance strategies. Looking ahead, the book provides perspectives on compliance in 2030 and beyond.

Database includes most recent edition only.
Author: 2021- by Thomas Fox.

Description based on source information screen, viewed August 1, 2025.

www

Lexis Advance Treatise

English

Monographs & Serials
Electronic Resources