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The Law of Governance, Risk Management, and Compliance

Summary of Contents


Part I Governance
Chapter 1. Shareholders
Chapter 2. The Board of Directors
Chapter 3. Executives

Part II Compliance
Chapter 4. Introduction to Compliance
Chapter 5. Internal Enforcement
Chapter 6. Regulators
Chapter 7. Prosecutors
Chapter 8. Whistleblowers
Chapter 9. Gatekeepers
Chapter 10. Plaintiffs’ Attorneys
Chapter 11. Information Security
Chapter 12. Off-Label Drugs
Chapter 13. Foreign Corrupt Practices
Chapter 14. AML/BSA/OFAC
Chapter 15. Sexual Harassment
Chapter 16. Ethics, Social Responsibility, and Culture
Chapter 17. When Compliance Fails

Part III Risk Management
Chapter 18. Introduction to Risk Management
Chapter 19. Approaches to Risk Management
Chapter 20. When Risk Management Fails

Table of Cases
Table of Authorities, Statutes, and Other Materials