First published by CCI in 2014, Jeff Kaplan’s Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an array of risk assessment ideas, methods, practices, tools and noteworthy items of C&E-related history. It’s more than a compilation of Kaplan’s popular columns for Corporate Compliance Insights — the timeless book supplements and informs C&E risk assessments of all kinds, whether COSO-based or otherwise.
Kaplan has revised and expanded this popular and authoritative handbook for today’s compliance professionals, including a new chapter exploring DOJs May 2019 updates to the guidance for evaluating the effectiveness of compliance programs.
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