Legal Risk Management, Governance and Compliance

• Foreword Lord David Gold Introduction Stuart Weinstein Charles Wild University of Hertfordshire Sarbanes-Oxley requirements and the implementation of US corporate governance controls - An overview for non-US corporates Zabihollah Rezaee University of Memphis The "Triple A" formula for successful legal risk management and compliance Stuart Weinstein Charles Wild University of Hertfordshire The relationship between corporate governance and CSR Richard Smerdon Editor, Practical Governance- European Corporate Governance Institute An international overview of board structures Jan M. Eickelberg Peter Ries Berlin School of Economics and Law The board's role in risk management/oversight Roger Barker Institute of Directors Stuart Weinstein Charles Wild University of Hertfordshire Competition Law: UK, EU and US approaches Vijaiya P Poopalasingam Latham & Watkins Data Privacy: Data Transfers, Offshoring & the Cloud Hazel Grant Mark Watts Bristows The rising tide of a new international phenomenon: "Carbon copy" prosecutions Andrew Boutros United States Attorney's Office for the Northern District of Illinois Markus Funk Perkins Coie LLP The Bribery Act 2010 Paul Feldberg Ian Leist QC Fulcram Chambers International tax compliance challenges for global companies Michael J. J. Bruck Sidley Austin LLP Legal risk management in the financial world Boris Hallik DekaBank Using arbitration and mediation as a tool for containing legal risk Wolf von Kumberg Northrup Grumman Stuart Weinstein Charles Wild University of Hertfordshire Third parties, agents and supply chain due diligence Dave Curran Risk Readiness Corporation Wolf von Kumberg Northrup Grumman Fraud within the banking sector Nikolay Dobrev University of Liverpool "Tone at the top" and corporate governance Peter Giblin Cass Business School Issues relating to health, safety and environment practice Jon Cooper Bond Pearce LLP Managing legal risk in China Fang Ma University of Hertfordshire European debt capital markets regulation in the context of retail market risks Ferdinando Bruno Italian Debt Capital Markets (DCM) Legal Unicredit Bank AG, Milan Branch Setting the legal agenda in a company HR issues for managers Marjorie Bremner Thushara Polpitiye Berg Kaprow Lewis LLP The Foreign Corrupt Practices Act (FCPA) - Compliance to Protect Business Clients Globally Aaron Schildhaus Law Offices of Aaron Schildhaus Corporate information risk management Rita Esen University of Northumbria Understanding the role of the independent director in family controlled listed enterprises Richard L Narva Narva & Company LLC Implementing compliance management systems - an organisational learning process

Outside advisers, in-house counsel, or indeed auditors or managers charged in any way with implementing enlightened compliance procedures within their organisations, will welcome the practical and erudite guidance provided by this book.