Compliance Handbook: leading a company’s ethics and compliance program

The company's management leads its top management to make decisions that can engage its civil and criminal liability before the courts. Compliance risks can threaten firm’s operations and expose it to administrative or judicial sanctions, financial loss, or even reputational damages.

Stakeholders, customers, suppliers, employees, banks, and civil society are sensitive to companies' compliance with ethical values and regulatory requirements. The implementation of corporate social responsibility through CSR and ESG standards became a key issue.

This book aims to constitute a legal guide for company managers and compliance professionals to better prevent the risks of not applying most world compliance’s requirements.