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In this new edition of The Compliance Handbook, Thomas Fox, the Compliance Evangelist®, delivers a practical roadmap for building, strengthening, and sustaining a best-practices compliance program. Designed for both experienced practitioners and those new to the field, this essential guide translates today's enforcement environment into clear, actionable steps.
At its core is a powerful 31-day framework for operationalizing compliance, covering policies, procedures, internal controls, risk assessments, investigations, training, and program oversight. Each section includes practical takeaways that can be implemented quickly and cost-effectively.
This edition also examines the distinct compliance responsibilities of key stakeholders across the organization, including Compliance Officers, Boards of Directors, Human Resources, Internal Audit, Internal Controls, and Training and Communications professionals.
Fox also takes readers deep into today's most pressing compliance issues, including FCPA enforcement, clawbacks and holdbacks, board oversight, continuous improvement, AI in compliance, data-driven compliance, and the future of compliance through 2030 and beyond.
Grounded in the latest DOJ and government guidance, The Compliance Handbook is a timely, practical resource for any organization committed to ethics, governance, and compliance excellence.
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