Legal Risk Management, Governance and Compliance
Interdisciplinary Case Studies from Leading Experts
1st Edition
Published on 31. October 2016
Book
Hardback
400 pages
978-1-909416-51-2 (ISBN)
Description
This new volume charts the biggest successes - and failures - of legal risk management, governance and compliance at global brands over the past two decades; the cases that have led to our understanding, and myriad national and international regulations, today. Succeeding bestseller Legal Risk Management, Governance and Compliance: A Guide to Best Practice, this case-study companion provides the next level of critical analysis and legal commentary. Leading experts analyse real-life cases and make recommendations based on lessons learned, offering solutions that will be of use to all those directly involved in, or concerned with, the management of legal risk in the commercial, government or third sector. Key cases under the microscope include the Libor scandal, recent manipulation of the foreign exchange market and controversy over Qatar's World Cup bid investigation report. Checklists and diagrams are included to consolidate core issues and provide a readily accessible view of corporate group structures and associated timelines.Legal Risk Management, Governance and Compliance: Interdisciplinary Case Studies from Leading Experts will support practitioners and executives in their professional development while directly demonstrating, case by case, the difference that an effective risk management strategy makes towards organisational goals.
Reviews / Votes
The salutatory lessons in every chapter amply illustrate what -- and what not to do -- in planning and implementing an effective risk management strategy -- Phillip Taylor MBE * Richmond Green Chambers * Of particular interest is it's up to date approach which brings street smart analysis and advice - explicit and implicit - to those faced with huge consequences, financially and reputationally, to those who are not 'risk ready'. -- Professor Peter Giblin * Cass Business School *More details
Language
English
Place of publication
London
United Kingdom
Target group
Professional and scholarly
Product notice
sewn/stitched
Cloth over boards
Dimensions
Height: 241 mm
Width: 161 mm
Thickness: 20 mm
Weight
490 gr
ISBN-13
978-1-909416-51-2 (9781909416512)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Other editions
Additional editions
Legal Risk Management, Governance and Compliance
Interdisciplinary Case Studies from Leading Experts
E-Book
10/2016
1st Edition
Globe Business Publishing Ltd
€177.99
Available for download
Persons
Edited by Stuart Weinstein and Charles Wild
Content
Preface 5
Stuart Weinstein
Coventry University
Charles Wild
University of Hertfordshire
Brexit and legal risk: a case study in the making? 7
Stuart Weinstein
Coventry University
Matthew Whalley
EY Legal
Charles Wild
University of Hertfordshire
The Martin Act and the sweeping power of the New York Attorney General 21
Adam N Love
Cabot J Marks
MarksDipalermo PLLC
Gaining and shedding Dodd- Frank's 'systemically important financial institution' (SIFI) label 33
Hester Peirce
Mercatus Center, George Mason University
How do you react when the unthinkable happens? 63
Dominic Bacon
Squaring the Circle
Compliance incentives within the Federation Internationale de Football Association (FIFA) 77
Sonja Grueninger
Internal Investigator
Legal risk management and responsible business: the Satyam India case study 91
Linda S Spedding
International Lawyer and Adviser
Corporate governance and a director's duty to promote success in the UK, Delaware and Germany 111
Christian W Wiethuechter
Hauni Richmond, Inc
A 'risky business' - aviation safety 135
Sarah Jane Fox
DePaul University; Fulbright-Lloyd's of London
The General Motors Cobalt ignition failure case study - lessons learned 155
Stuart Weinstein
Coventry University
Charles Wild
University of Hertfordshire
US sanctions and the OFAC case study: the need for a mistake of law defence to strict liability 167
Stuart Weinstein
Coventry University
Charles Wild
University of Hertfordshire
Global warming: mitigating risks in offshore wind farm construction 181
Jar Joyce
Vattenfall Wind Power Limited
About the authors 193
Stuart Weinstein
Coventry University
Charles Wild
University of Hertfordshire
Brexit and legal risk: a case study in the making? 7
Stuart Weinstein
Coventry University
Matthew Whalley
EY Legal
Charles Wild
University of Hertfordshire
The Martin Act and the sweeping power of the New York Attorney General 21
Adam N Love
Cabot J Marks
MarksDipalermo PLLC
Gaining and shedding Dodd- Frank's 'systemically important financial institution' (SIFI) label 33
Hester Peirce
Mercatus Center, George Mason University
How do you react when the unthinkable happens? 63
Dominic Bacon
Squaring the Circle
Compliance incentives within the Federation Internationale de Football Association (FIFA) 77
Sonja Grueninger
Internal Investigator
Legal risk management and responsible business: the Satyam India case study 91
Linda S Spedding
International Lawyer and Adviser
Corporate governance and a director's duty to promote success in the UK, Delaware and Germany 111
Christian W Wiethuechter
Hauni Richmond, Inc
A 'risky business' - aviation safety 135
Sarah Jane Fox
DePaul University; Fulbright-Lloyd's of London
The General Motors Cobalt ignition failure case study - lessons learned 155
Stuart Weinstein
Coventry University
Charles Wild
University of Hertfordshire
US sanctions and the OFAC case study: the need for a mistake of law defence to strict liability 167
Stuart Weinstein
Coventry University
Charles Wild
University of Hertfordshire
Global warming: mitigating risks in offshore wind farm construction 181
Jar Joyce
Vattenfall Wind Power Limited
About the authors 193