The Compliance Handbook: A Guide to Operationalizing Your Compliance Program

Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now collated in The Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017’s Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this one volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. This single volume will aid anyone from the most seasoned compliance professional to someone new to the compliance realm. The Compliance Handbook takes a deep dive into the topics most relevant to a compliance professional, including the role of the Board of Directors, Investigations, Internal Controls, the Role of HR in Compliance, Third Parties, Innovation in Compliance, a 360-Degree Approach to Communications, Written Standards and Business Ventures. What Others Are Saying Tom Fox does it again!-Kristy Grant-Hart- CEO, Spark Compliance Consulting and Author of “How to Be a Wildly Effective Compliance Officer Tom is an invaluable resource for compliance professionals, and even enforcement authorities, seeking a better understanding of compliance trends- James M. Koukios, Former Senior Deputy Chief, Fraud Section, Criminal Division, United States Department of Justice