The Law of Governance Risk Management and Compliance 2nd edition by Geoffrey Miller ISBN 1454887133 9781454887133
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ISBN 10: 1454887133
ISBN 13: 978-1454887133
Author: Geoffrey P. Miller
The second edition of The Law of Governance, Risk Management, and Compliance follows the first edition, as the first casebook focused on the law of governance, risk management, and compliance. Author Geoffrey P. Miller, a highly respected professor of corporate and financial law, brings real world experience to the book as a member of the board of directors and audit and risk committees of a significant banking institution. The book addresses issues of fundamental importance for any regulated organization (the $13 billion settlement between JPMorgan Chase and its regulators is only one of many examples). This book can be a cornerstone for courses on compliance, corporate governance, or on the role of attorneys in managing risk in organizational clients.
The Law of Governance Risk Management and Compliance 2nd Table 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 – Anti-Money Laundering, the Bank Secrecy Act, and 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
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