Corporate Legal Compliance Handbook Corporate Legal Compliance Handbook
by Theodore L. Banks, Frederick Z. Banks


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1,010 pages



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Corporate Legal Compliance Handbook covers compliance laws and regulations, and shows you how to design, implement, manage and monitor an efficient, effective legal compliance program. It will help you identify risks, assign those risks to job descriptions, create appropriate corporate policies, establish control programs, communicate effectively and prove the effectiveness of the program.

Corporate Legal Compliance Handbook will show you...

  • How to figure out what is really required for an effective legal compliance system.
  • How to use the latest technology to develop a cost-effective compliance system that works.
  • What you need to do to keep up with the latest legislative and judicial developments (e.g. Sarbanes-Oxley Act).
  • How to make your compliance programs so enjoyable that your clients will look forward to being trained.
  • Where to go on the Internet for information on dozens of legal compliance subjects.
  • How to get senior management's support by showing them how compliance is good for business.
  • How to leverage the efforts of the corporate training department.
  • If compliance within the Federal Sentencing Guidelines is sufficient.
  • How to ensure that all business processes are compliant.
  • And much more!

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