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Routledge Handbook of Risk Management and the Law [Kietas viršelis]

Edited by (University of California Irvine, USA)
  • Formatas: Hardback, 458 pages, aukštis x plotis: 254x178 mm, weight: 453 g, 20 Tables, black and white; 8 Line drawings, black and white; 1 Halftones, black and white; 9 Illustrations, black and white
  • Serija: Routledge Handbooks in Law
  • Išleidimo metai: 14-Dec-2022
  • Leidėjas: Routledge
  • ISBN-10: 0815364385
  • ISBN-13: 9780815364382
  • Formatas: Hardback, 458 pages, aukštis x plotis: 254x178 mm, weight: 453 g, 20 Tables, black and white; 8 Line drawings, black and white; 1 Halftones, black and white; 9 Illustrations, black and white
  • Serija: Routledge Handbooks in Law
  • Išleidimo metai: 14-Dec-2022
  • Leidėjas: Routledge
  • ISBN-10: 0815364385
  • ISBN-13: 9780815364382
In todays highly globalized and regulated economy, private and public organizations face myriad complex laws and regulations. A process designed to detect and prevent regulatory compliance failures is vital. However, such an effective process cannot succeed without development and maintenance of a strong compliance and legal risk management culture.

This wide-ranging handbook pulls together work from experts across universities and industries around the world in a variety of key disciplines such as law, management, and business ethics. It provides an all-inclusive resource, specifying what needs to be known and what needs to be further pursued in these developing areas. With no such single text currently available, the book fills a gap in our current understanding of legal risk management, regulatory compliance, and ethics, offering the potential to advance research efforts and enhance our approaches to effective legal risk management practices.

Edited by an expert on legal risk management, this book is an essential reference for students, researchers, and professionals with an interest in business law, risk management, strategic management, and business ethics.
The Editor xi
List of Contributors
xii
Foreword xxii
Melissa Rorie
Acknowledgements xxv
Introduction 1(2)
Patricia Lee-Gulley
Virginia A. Suveiu
PART I What Are Risk Management, Regulatory Compliance, and Ethics?
3(106)
1 Operational Risk Management
5(14)
Tim East
2 Compliance, Corporate Governance, and Corporate Social Responsibility: Part I---The Interplay Between the Company, the Stakeholder, and the Regulators
19(22)
Marcia Weldon
Lauren Miller
3 Compliance, Corporate Governance, and Corporate Social Responsibility: Part II---The Interplay Between the Company, the Stakeholder, and Shareholders
41(11)
Marcia Weldon
Christyne Vachon
4 Understanding and Managing Behavioral Ethics Risk
52(14)
Todd Haugh
5 Deconstructing Risk: Practical Understanding and Perspectives
66(29)
Kevin Meredith
6 Fostering Dialog About the Future of Law as Risk and Compliance Are Coming Into Their Own
95(14)
Virginia A. Suveiu
PART II Contract Risk Management and Insurance Considerations
109(74)
7 Insurance: A Look Inside the Claims Department
111(10)
Joyce Segelken
8 Contract Risk Management Within an Operational Context
121(23)
James N. Phillips Jr.
9 Contract Risk and Uncertainty Management
144(17)
Don Shannon
10 Finding Opportunities in Risk for Small Businesses and Subcontractors
161(10)
Linda Harris
11 Supply Chain Risk Management Considerations in an Ever-Changing World
171(12)
Jessie Castro
PART III Corporate Compliance and Ethics Challenges
183(80)
12 Operationalizing Compliance: Best Practices
185(12)
Tom Fox
13 Internal Investigations
197(7)
Michael Volkov
Matt Stankiewicz
Noah Smith
14 Human Resources Considerations
204(12)
Silvia Van Dusen
15 Self-Regulatory Organization's Role in Promoting Ethical Behavior in Industry
216(9)
Laura McNamire
16 Risk and Compliance Considerations in the Startup World
225(11)
Cynthia Fascenelli Kirkeby
17 Corporate Compliance and Ethics Challenges: An European Perspective
236(8)
Claudiu Jipescu-Munteanu
18 Financial Considerations: A Global Perspective
244(19)
Philip Wood
PART IV Cyber, Data Risks, and Technological Considerations
263(114)
19 Considerations for a Successful Cybersecurity Program
265(15)
Kristine A. Hayes Munson
20 Value and Risk in the Fourth Informational Revolution
280(25)
Peter Coffee
21 The Convergence of Social Media, Technology, and Data
305(10)
Jeff Koller
22 Records Management/Records Retention Risk Considerations
315(23)
Patricia Lee-Gulley
John Drudi
23 Quality Management Considerations
338(13)
Shep Bentley
24 Data Privacy Considerations: An International Viewpoint
351(14)
Marius Magureanu
25 Intellectual Property Considerations and Business Risk in China
365(12)
Roger Philips
PART V Best Practices Emerging From Lessons Learned
377(71)
26 Environmental Compliance Risk Management
379(10)
Amber Baylor
21 Compliance Leadership
389(14)
Don J. Polden
28 Ethics and Leadership
403(6)
LaSharnda Beckwith
29 Risk and Innovation
409(25)
Kevin Meredith
30 Uncertainty Management
434(8)
Chris Guzelian
31 A View From the Top
442(6)
Cynthia Pattern
Index 448
Virginia A. Suveiu, Esq., counsels on legal risk management, regulatory compliance and commercial law matters, and has held several related positions, including Chief Safeguard Officer and Of Counsel. She is an arbitrator for the Financial Industry Regulatory Authority.