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Joseph E. Murphy Library - Haddonfield

The following is an inventory of Joe Murphy’s compliance library in Haddonfield, NJ.  All of these will be part of the SCCE library, but are subject to Joe Murphy’s use during his lifetime.  They are also currently available for use by SCCE’s members by appointment. 

  1. ALI/ABA & The National Center for Preventive Law, Organizing  for Corporate Compliance, Jan 16-17, 1992, Course Materials 
  2. ALI/ABA & The National Center for Preventive Law, Organizing  for Corporate Compliance, Dec. 3-4, 1992, Course Materials 
  3. ALI/ABA & The National Center for Preventive Law, Organizing  for Corporate Compliance, Jan 20-21, 1994, Course Materials 
  4. ALI/ABA & The National Center for Preventive Law, Organizing  for Corporate Compliance, Mar. 2-3, 1995, Course Materials   
  5. American Bar Association, Antitrust Law Journal. Volume 59, Issue 3, Volume 66, Issues 2-3, Vol 67, issues 1-3, Vol 68, issues 1-3; Vol 69, issues 1-3, Vol 70, issues 1-3, Vol 71, issues 1-3, Vol 72, issue 1.
  6. American Bar Association, Business Lawyer, Vol 52, No. 4, Vols 53 – 56, vol 57, no. 1.
  7. American Bar Association & American Corporate Counsel Association, Conference for Corporate Council. June 6-7, 2002, Program Materials.
  8. American Conference Institute, 8th Conference on Foreign Corrupt Practices Act, Dec. 11-12, 2000, Binder
  9. American Conference Institute, Conference on Foreign Corrupt Practices Act, Dec. 3 - 4, 2001, Binder
  10. American Conference Institute, Conference on Foreign Corrupt Practices Act, Nov. 18-19, 2002, Binder
  11. American Corporate Counsel Association. Third Annual Symposium on Corporate Legal Health: Applying Preventive Law to Corporate Operations. University of Denver College of Law. July 21-22, 1988.
  12. A Quest for Excellence: Appendix to Final Report. June, 1986.
  13. Antitrust and Trade Regulation Report. Volumes 84-92. BNA.
  14. Antitrust Magazine. American Bar Association, 1997-2006.
  15. Australian Compliance Institute, 6th Annual Conference, Nov. 14-15, 2002, Binder
  16. Banks, T. & F. Banks.  Corporate Legal Compliance Handbook.  Aspen Law & Business, 2002.
  17. Basri, Carole, Joseph E. Murphy, and Gregory J. Wallance. Corporate Compliance: Caremark and the Globalization of Good Corporate Conduct. Practising  Law Institute, 1996.
  18. Basri, Carole, Joseph E. Murphy, and Gregory J. Wallance. Corporate Compliance: How to be a Good Citizen Corporation Through Self-Policing.  Practising  Law Institute, 1996.
  19. Basri, Carole, Joseph E. Murphy, Stephen S. Cowen and Gregory J. Wallance. Corporate Compliance. Volume 1. Practising  Law Institute, 1999.
  20. Basri, Carole, Joseph E. Murphy, Stephen S. Cowen, Gregory J. Wallance. Corporate Compliance. Volume 2. Practising  Law Institute, 2000
  21. Basri, Carole, Ronald Gray, Joseph E. Murphy & Herbert Zinn,. Corporate Compliance, Practising  Law Institute, 2002 (Vols 1-2)
  22. Basri, Carole & Joseph E. Murphy, Advanced Corporate Compliance Workshop. Practising  Law Institute, 2002.
  23. Benjamin, Burton, and Walter Cronkite.  Fair Play.  Harper & Row Publishers, 1988.
  24. BNA/ACCA.  Compliance Manual. A two-volume updated book on corporate compliance.
  25. Boeing Report, Paul Weiss, Nov. 3. 2003. 
  26. Bork, Robert H.  The Antitrust Paradox: A Policy at War with Itself.  Basic Books, Inc., 1978.
  27. Braithwaite, John, and Brent Fisse.  Corporations, Crime and Accountability.  Cambridge University Press, 1993.
  28. Braithwaite, John, and Peter Grabosky.  Of Manners Gentle.  Oxford, 1986.
  29. Braithwaite, John.  Corporate Crime in the Pharmaceutical Industry.  Routledge & Kegan Paul, 1984.
  30. Braithwaite, John.  To punish or Persuade: Enforcement of Coal Mine Safety.  State University of New York Press, 1985.
  31. Brickey, Kathleen F. Corporate Criminal Liability: A Treatise on the Criminal Liability of Corporations, Their Officers and Agents.  Volumes 1-3.  Thomson West, 2003.
  32. Brown, Louis, and Anne O. Kandal. The Legal Audit: Corporate Internal Investigation. Clark, Boardman, Callaghan Publishing, 1993.
  33. Bruck, Connie.  The Predators’ Ball: The Inside Story of Drexel Burnham and the Rise of the Junk Bond Raiders.  Penguin Books, 1988. 
  34. Bryce, Robert, and Molly Ivins.  Pipe Dreams: Greed, Ego, and the Death of Enron.  PublicAffairs, 2002.
  35. Burrough, Bryan, and John Helyar.  Barbarians at the Gate: The Fall of RJR Nabisco.  HarperPerennial, 1991.
  36. Business and Contemporary World. Vol IX, Vol X No. 1.  Wiley
  37. Business and Society Review. Vols 104-110.
  38. Business Ethics Policies, Business Laws, Inc.    BLI; 1991-2006.
  39. Byrne, John A.  Informed Consent.  McGraw-Hill, Inc., 1996. A story about the Dow Corning breast implant controversy, told generally from the perspective of a company ethics officer.
  40. Byron, Christopher M.  Testosterone Inc.: Tales of CEOs Gone Wild.  John Wiley & Sons, Inc., 2004.
  41. Carpenter, Donna Sammons, and John Feloni.  The Fall of the House of Hutton.  Henry Holt & Company, Inc., 1989. Almost forgotten after Drexel and Enron, this was a shocking debacle at a once-respected brokerage house.
  42. Carter, Patricia I., HIPAA Compliance Handbook 2005 (Aspen)
  43. Cassidy, John.  Dot.Con: How America Lost It’s Mind and Money in the Internet Era.  Perennial, 2003.
  44. Chaos or Confusion? The Impact of the Sentencing Guidelines on Corporate Compliance. American Corporate Counsel Association. April 14-16, 1993 (conference).
  45. Clinard, Marshall B.  Corporate Corruption: The Abuse of Power.  Praeger, 1990.
  46. Cole, Don. Economics 91/92. Annual Editions, 1991.
  47. Collier, Peter, and David Horowitz.  The Fords: An American Epic.  Futura, 1987.
  48. Comegys, Walker B.  Antitrust Compliance Manual: A Guide for Counsel and Executives of Business and Professions.  Second Edition.  Practising  Law Institute, 1986.
  49. Committee Directory. Section of Antitrust Law. ABA, 1999-2000.
  50. Compliance Journal. Australian Compliance Institute. March, 2003.
  51. Compliance Programs and the Sentencing Guidelines: Issues and Answers. Morgan, Lewis and Bockius, 1991 (Conference).
  52. Corporate Compliance Conference. February 25, 1998. Toronto National Club Federated Press.
  53. Corporate Conduct Quarterly, Vols. 1-6
  54. Corporate Crime in America: Strengthening the “Good Citizen” Corporation. United States Sentencing Commission. September 7-8, 1995. Washington, DC.
  55. Corporate Self Governance: Minimizing the Risk of Criminal and Civil Prosecution of Business Organizations. Archer and Greiner (conference).
  56. Corporate Self Regulation and Compliance. Volume 1. Laws 9978/9886. Session 2/1999. University of New South Wales: Faculty of Law.
  57. Corporate Self-Regulation & Compliance.  Volume 2.  The University of New South Wales: Faculty of Law, 1998.
  58. Corporate Self Regulation.  Volume 1.  The University of New South Wales: Faculty of Law, 1998.
  59. Corporate Self-Policing: Minimizing Criminal Exposure of Business Executives and Business Organizations. Morgan, Lewis and Bockius Couselors at Law. Philadelphia. June 26, 1991.
  60. Crawford, D. B., C. Chaffin, and S. Scarborough.  Effective Compliance Systems:  A Practical Guide for Educational Institutions.  Altamonte Springs, FL.  The Institute of Internal Auditors Research Foundation, 2001.
  61. Deal, Terrence, and Allen A. Kennedy. Corporate Culture. Addison Wesley Publishing, 1982.
  62. Defense Industry Initiative on Business Ethics and Conduct. Washington Monarch Hotel, Washington, DC. June 3-4, 1999 (conference).
  63. Defense Industry Initiative on Business Ethics and Conduct, Annual Best Practices Forum, May 28-30, 2003, Binder
  64. Defense Industry Initiative on Business Ethics and Conduct. 1991 Annual Report to the Public and the Defense Industry. February 1992.
  65. Defense Industry Initiative on Business Ethics and Conduct. 1997 Annual Report to the Public and the Defense Industry. February, 1998.
  66. Dempster, Quentin.  Whistleblowers.  ABC Books, 1997.
  67. Doing Business in the European Union: Insider Report 2002.  International Law Office, 2002.
  68. Driscoll, Dawn-Marie, and W. Michael Hoffman.  Ethics Matters: How to Implement Values-Driven Management.  Center for Business Ethics, 2000.
  69. Driscoll, Dawn-Marie, W. Michael Hoffman, and Edward S. Petry.  The Ethical Edge: Tales of Organizations That Have Faced Moral Crises.  Master Media, 1995. A useful collection of war stories from companies that have gotten in trouble.
  70. Drucker, Peter F.  Management: Tasks, Responsibilities, Practices.  Harper & Row Publishers, 1973. 
  71. Eichenwald, Kurt.  Conspiracy of Fools.  Broadway Books, 2005. Another rendition of the Enron debacle, told by one of the great, in-depth corporate crime reporters.
  72. Eichenwald, Kurt.  Serpent on the Rock.  Harper Business, 1995. The story of scandal at Pru-Brache, by a New York Times reporter who covered the story.
  73. Eichenwald, Kurt.  The Informant.  Broadway Books, 2000. One of the strangest stories in the business crime field – Mark                                        Whitacre and the ADM price-fixing case.
  74. Ethics and Compliance Officer Association, Annual Conference, Oct. 4-6, 2006, Conference Binder
  75. Ethics Officer Association, Annual Conference, Oct. 6-8, 1999, Conference Binder
  76. Ethics Officer Association, Annual Conference, Oct. 25-27, 2000, Conference Binder
  77. Ethics Officer Association, Annual Conference, Oct. 23-26, 2001, Conference Binder
  78. Ethics Officer Association, Sponsoring Partner Forum, Apr. 18-20, 2001, Conference Binder
  79. Ethics Officer Association, Sponsoring Partner Forum, Apr. 17-19, 2002, Conference Binder
  80. Ethics Officer Association, Sponsoring Partner Forum, Apr. 9-11, 2003, Conference Binder
  81. Ethics Officer Association, Sponsoring Partner Forum, Apr. 6-8, 2005, Conference Binder
  82. Ethikos, Vols 1-20.
  83. Federal Ethics Report. Volume 7, Issue 1. Washington Service Bureau. January 2000.
  84. Fiorelli, P. & C. Rooney.  Federal Sentencing Guidelines: A Guide for Internal Auditors.  Institute of Internal Auditors, 1996.
  85. Foreign Corrupt Practices Act.  Volumes 1-4. Business Laws, Inc.
  86. Fox, Loren.  Enron: The Rise and Fall.  John Wiley & Sons, Inc., 2003.
  87. Frantz, Douglas.  Levine & Company: Wall Street’s Insider Trading Scandal. Avon Books, 1987.The story of Dennis Levine, the first major shoe to drop, leading to the unraveling of the Wall Street scandal featuring the likes of Boesky and Milken.
  88. Frederick, William C., and Lee E. Preston.  Research in Corporate Social Performance and Policy.  Volume 9.  Empirical Studies of Business Ethics and Values, 1987.
  89. Freudberg, David.  The Corporate Conscience: Money, Power, and Responsible Business.  American Management Association, 1986.
  90. Geis, Gilbert, and Robert F. Meier.  White-Collar Crime: Offenses in Business, Politics, and the Professions.  Revised Edition.  The Free Press, 1977.
  91. Goldblatt, Michael L. Business Law Monographs: Preventive Law in Corporate Practice. Volume 29. Matthew Bender Publisher.
  92. Gorlin, Rena A., Codes of Professional Responsibility (BNA; 1999).
  93. Gray, Kenneth R., Larry A. Frieder, and George W. Clark, Jr.  Corporate Scandals: The Many Faces of Greed.  Paragon House, 2005.
  94. Gruner, R.  Corporate Crime and Sentencing.  Second Edition.  Business Laws, Inc., 1997.
  95. Harris, Judy C.P.C.  Ready, Set, Comply: Games, Quizzes, and E-mails for Fun and Easy Compliance Training.  Opus Communications, 2002.
  96. Harrison, Steve, The Manager’s Book of Decencies.  McGraw Hill, 2007.
  97. Hartley, Robert F.  Business Ethics: Mistakes and Successes.  First Edition.  John Wiley & Sons, Inc., 2005.
  98. Health Care Compliance Association, Academy of Health Care Compliance, Binder
  99. Health Care Compliance Association, Academy of Health Care Compliance, June 13-16, 2005, Binder
  100. Health Care Compliance Association, Annual Compliance Institute, Apr. 25-28, 2004, Binder
  101.  Health Care Compliance Association, Annual Compliance Institute, Apr. 17-20, 2005, Binder
  102.  Health Care Compliance Association, Annual Compliance Institute, Apr. 23-26, 2006, Binders (Vols 1-2)
  103.  Health Care Compliance Association, Annual Compliance Institute, Apr. 23-25, 2007, Binders (Vols 1-2)
  104. Health Care Compliance Association. Health Care Compliance Professionals Manual. Aspen Health Law and Compliance Center. HCCA and ASPEN Publication.
  105. Health Care Compliance Association, Third Annual National Congress on Health Care Compliance, Mar. 8-10, 2000, Binder
  106. Health Care Compliance Association & American Health Lawyers Association, Fraud & Compliance Forum, Sept. 29 – Oct. 1, 2002, Binder.
  107. Health Care Compliance Association & Office of Inspector General, Department of Health and Human Services, Building a Partnership for Effective Compliance, Mar. 22, 1999, Binder
  108. Heggestad, Arnold A.  Public Policy Toward Corporations.  University Presses of Florida, 1988.
  109. Heller, Jan C., Joseph E. Murphy, and Mark E. Meaney.  Guide to Professional Development in Compliance.  Aspen Publications, 2001.
  110. Hilts, Philip J.  Smoke Screen: The Truth Behind the Tobacco Industry Cover-up.  Addison-Wesley Publishing Company, Inc., 1996.
  111. Hoffman, Michael W., Jennifer Mills Moore, and David A. Fedo.  Corporate Governance and Institutionalizing Ethics: Proceedings of the Fifth National Conference on Business Ethics.  Lexington Books, 1984.
  112. Huber, Peter W.  Liability.  Basic Books, 1988.
  113. Humes, James C.  Podium Humor: A Raconteur’s Treasury of Witty and Humorous Stories.  Harper & Row Publishers, 1975.
  114. Iacocca, Lee, and William Novak.  Iacocca.  Bantam Books, 1984.
  115. Institute for International and Comparative Law, International Corporate Compliance, Feb. 22-23, 2007, Binder
  116. Jeter, Lynne W., Disconnected: Deceit and Betrayal at WorldCom.  John Wiley & Sons, Inc., 2003.Tells the tale of one of the most dramatic stories in the “Enron Era” – the collapse of WorldCom.
  117. Kile, Daniel A., Business Conduct and Ethics (BLI; 1995)
  118. Kirkpatrick, Donald L.  Evaluating Training Programs.  Second Edition.  Berrett-Koehler Publishers, 1998.
  119. Kolb, David, Irwin M. Rubin, and Joyce S. Osland.  The Organizational Behavior Reader.  Fifth Edition.  Prentice Hall, 1991.
  120. Lawyer’s Brief. William A. Hancock, Ed.  Volumes 28-30. Business Laws, Inc
  121. LeClair, Debbie Thorne, O.C. Ferrell, and John P. Fraedrich.  Integrity Management: A Guide to Managing Legal and Ethical Issues in the Workplace.  University of Tampa Press, 1998.
  122. Legal Audit of Multinational Companies. American Corporate Counsel Association, 1990.
  123. Levin, Doron P.  Irreconcilable Differences: Ross Perot Versus General Motors.  Plume, 1989.
  124. Lewis, Michael.  Liar’s Poker.  Penguin Books, 1989.
  125. Lewis, Michael.  The Money Culture.  W. W. Norton & Company, 1991.
  126. Lines, Karen, et al, Corporate Compliance Institute. Practising  Law Institute, 2—3 (Vols 1-2)
  127. Lorman Education Services, Health Care Corporate Compliance Programs in New Jersey, July 18, 2000, Binder
  128. Magnuson, Roger J.  The White-Collar Crime Explosion: How to Protect Yourself & Your Company from Prosecution.  McGraw-Hill, Inc., 1992.
  129. Malik, Om.  Broadbandits.  John Wiley & Sons, Inc., 2003.
  130. McLean, Bethany, and Peter Elkind.  The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron.  Portfolio, 2003. The best story about Enron; strong on detail, plus an interesting read.
  131. Manufacturers Alliance, Ethics and Compliance Council, Nov. 9-10, 2004, Binder
  132. Merchasin, Carol, Esq., Mindy H. Chapman, Esq., and Jeff Polisky, Esq.  Case Dismissed:  Taking Your Harassment Prevention Training to Trial.  Second Edition.  American Bar Association, 2003.
  133. Miceli, Marcia, and Janet P. Near.  Blowing the Whistle: The Organizational & Legal Implications for Companies and Employees.  Lexington Books, 1992.
  134. Mitchell, Greg.  Truth… And Consequences: Seven Who Would Not be Silenced.  Dembner Books, 1981.
  135. Morita, Akio. Made in Japan: Akio Morita and SONY. E.P. Dutton, New York. 1986.
  136. Murphy, Joseph E. and Joshua H. Leet. Buidling a Career in Compliance and Ethics: Find Your Place in the Business World’s Hottest New Field. Society of Corporate Compliance and Ethics, 2007.
  137. Murphy, Joseph E. and Joshua H. Leet. Working for Integrity: Finding the Perfect Job in the Rapidly Growing Compliance and Ethics Field. Society of Corporate Compliance and Ethics, 2006.
  138. Murphy, Patrick E.  Eighty Exemplary Ethics Statements.  University of Notre Dame Press, 1998.
  139. Nader, Ralph, and Wesley J. Smith.  No Contest: Corporate Lawyers and the Perversion of Justice in America.  Random House, 1996.
  140. National Center for Preventive Law, Corporate Compliance Principles, 1997.
  141. Nelson, Bob.  1001 Ways to Reward Employees.  Workman Publishing, 1994.
  142. Oliver, Thomas.  The Real Coke, The Real Story.  Penguin Books, 1986.
  143. Olson, Walker K.  The Litigation Explosion: What Happened When America Unleashed the Lawsuit.  Truman Talley Books, 1991.
  144. Parker, Christine.  The Open Corporation: Effective Self-Regulation and Democracy.  Cambridge University Press, 2002.
  145. Partnoy, Frank.  Infectious Greed.  Owl Books, 2003.
  146. Pasztor, Andy.  When the Pentagon Was for Sale: Inside America’s Biggest Defense Scandal.  Scribner, 1995. The story of “Ill Wind,” the massive defense scandal that was the basis for creation of the Defense Industry Initiative, one of the first major compliance-oriented industry groups.
  147. Pennsylvania Bar Institute, 8th Annual Business Lawyers’ Institute, 2002, Binders (Vols 1-2)
  148. Peters, Tom, Crazy Times Call for Crazy Organizations (Vantage; 1994)
  149. Phillips, Jack J.  Handbook of Training Evaluation and Measurement Methods.  Third Edition.  Improving Human Performance Series, 1991.
  150. Pollock, Ellen Joan.  The Pretender: How Martin Frankel Fooled the Financial World and led the Feds on one of the most Publicized Manhunts in History. Wall Street Journal Books, 2002.
  151. Preparing for Renewed Antitrust Enforcement: Planning, Conducting, and Protecting the Antitrust Audit. Section of Antitrust Law, American Bar Association. CLE Institute. October 22-23, 1990.
  152. Prevention and Disclosure of Corporate Crime: Must Companies be the Prosecutor’s ‘partner’? McGuire Woods Battle and Boothe. March 31, 1993.
  153. Preventive Law Reporter. Volumes 7-14. The University of Denver College at Law.
  154. Queen, David, and Elizabeth E. Frasher.  Designing a Health Care Corporate Compliance Program.  Atlantic Information Services, Inc., 1995.
  155. Rion, Michael.  The Responsible Manager: Practical Strategies for Ethical Decision Making.  Human Resource Development Press, 1986.
  156. Roach, Daniel, Roy Snell & Emma Wollschlager.  The Complete Compliance and Ethics Manual.  SCCE, 2004.
  157. Roberts, Bari-Ellen, and Jack E. White.  Roberts vs. Texaco: A True Story of Race and Corporate America.  Avon Books, 1998. An insider’s story of discrimination inside a major corporation.
  158. Rodgers, Buck.  The IBM Way.  Harper & Row, Publishers, 1986.
  159. Sampson, Anthony.  Company Man: The Rise and Fall of Corporate Life.  Times Business, 1995.
  160. Sampson, Anthony.  The Sovereign State of ITT.  Fawcett Crest Books, 1973.
  161. Sayles, Leonard R. and Cynthia J. Smith.  The Rise of the Rogue Executive: How Good Companies Go Bad and How to Stop the Destruction.  Pearson Education, Inc., 2006.
  162. Schultz, Howard.  Pour Your Heart Into It.  Hyperion, 1997.
  163. Sharpe, Brian.  Making Legal Compliance Work.  CCH Australia Limited, 1996.
  164. Sharpe, Brian. Management Beats Mystique: Comprehensible Due Diligence. ACN 077 654 490.
  165. Sigler, Jay A., and Joseph E. Murphy.  Corporate Lawbreaking and Interactive Compliance: Resolving the Regulation-Deregulation Dichotomy.  Quorum, 1991.
  166. Sigler, Jay A., and Joseph E. Murphy.  Interactive Corporate Compliance.  Quorum, 1988.
  167. Smith, Rebecca, and John R. Emshwiller.  24 Days.  Harper Business, 2003.
  168. Snoeyenbos, Milton, Robert Almeder, and James Humber.  Business Ethics.  Revised Edition.  Prometheus Books, 1992.
  169. Society of Corporate Compliance and Ethics, Compliance and Ethics Conference, Apr. 24-25, 2006, Binder
  170. Society of Corporate Compliance and Ethics, Corporate Compliance Workshop, May 16, 2005, Binder
  171. Society of Corporate Compliance and Ethics, Corporate Responsibility, National Symposium, Nov. 21-22, 2002, Binder
  172. Society of Corporate Compliance and Ethics, Corporate Responsibility, 2nd Annual National Symposium, Oct. 2-3, 2003, Binder
  173. Society of Corporate Compliance and Ethics, Corporate Responsibility, 3rd  Annual National Symposium, Aug. 23-24, 2004, Binder
  174. Society of Corporate Compliance and Ethics, 5th Annual Compliance and Ethics Institute, Sept. 11-13, 2006, Binder
  175. Sparrow, Malcolm K. License to Steal: Why Fraud Plagues America’s Health Care System. Westview Publishing, 1996.
  176. Statutory Compliance Manuel. Telecom New Zealand, 1996.
  177. Steiner, John E.  Monitoring & Auditing Practices for Effective Compliance.  HCCA, 2002.
  178. Stewart, James B.  Den of Thieves.  Simon & Schuster, 1991.
  179. Stimson, James A., Jeffrty J. Kimmer & Sara Thurin Rollin, Guide to Environmental Laws (BNA 1993)
  180. Stone, Christopher D.  Where the Law Ends: The Social Control of Corporate Behavior.  Harper Torchbooks, 1975.
  181. Stracher, Cameron.  Double Billing: A Young Lawyer’s Tale of Greed, Sex, Lies and the Pursuit of a Swivel Chair.  William Morrow & Company, Inc., 1998.
  182. Swartz, Mimi, and Sherron Watkins.  Power Failure: The Inside Story of the Collapse of Enron. (2003)
  183. Swisher, Kara.  There Must be a Pony in Here Somewhere.  Three Rivers Press, 2003.
  184. Thomson West, Corporate Compliance Series. Volume 1.  Designing an Effective OSHA Compliance Program. Feitshans, Ilise Levy.  Thomson West, 2006.
  185. Thomson West, Corporate Compliance Series.  Volume 2.  Designing an Effective Products Liability Compliance Program. Keating, Michael J. and Thomas H. Case. Thomson West, 2006.
  186. Thomson West, Corporate Compliance Series.  Volume 3.  Designing an Effective Records Retention Compliance Program. Dietel, J. Edwin.  Thomson West, 2006.
  187. Thomson West, Corporate Compliance Series.  Volume 4.  Designing an Effective Drug-Free Workplace Compliance Program. Evans, David G.  Thomson West, 2006.
  188. Thomson West, Corporate Compliance Series.  Volume 5.  Designing an Effective ERISA Compliance Program. Snyder, Michael B. Thomson West, 2006.
  189. Thomson West, Corporate Compliance Series. Volume 6.  Designing an Effective Environmental Compliance Program. Fort, Jeffrey C.  Thomson West, 2006.
  190. Thomson West, Corporate Compliance Series. Volume 7.  Designing an Effective Equal Employment Opportunity Compliance Program. Jacoby, M. Elaine. Thomson West, 2006.
  191. Thomson West, Corporate Compliance Series. Volume 8.  Designing an Effective Intellectual Property Compliance Program.  Sternstiein, Allan, Richard A. Kaplan, William H. Frankel, and Christopher M. Dolan.  Thomson West, 2006.
  192. Thomson West, Corporate Compliance Series.  Volume 9.  Designing an Effective Fair Hiring and Termination Compliance Program.  Pepe, Stephen, Scott H. Dunham, and Kathleen B. Hayward.  Thomson West, 2006.
  193. Thomson West, Corporate Compliance Series. Volume 10.  Designing an Effective Securities Compliance Program.  Wild, Robert J. Thomson West, 2006.
  194. Thomson West, Corporate Compliance Series. Volume 11.  Designing an Effective Antitrust Compliance Program. Hannay, Wililam M.  Thomson West, 2006.
  195. Thomson West, Corporate Compliance Series. Volume 13.  Finding Aids and Resources.  The Publishers Editorial Staff.  Thomson West, 2006.
  196. Toffler, Barbara Ley, and Jennifer Reingold.  Final Accounting: Ambition, Greed and the Fall of Arthur Andersen.  Broadway Books, 2003.
  197. Trevino, Linda, and Katherine A. Nelson.  Managing Business Ethics: Straight Talk About How To Do It Right.  Third Edition.  John Wiley & Sons, Inc., 2004.
  198. Troklus, Debbie, & Greg Warner, Compliance 101. Health Care Compliance Association, 2006, 2nd Ed.
  199. United States Law Week: General Law. Volumes 70-75. BNA.
  200. United States Law Week: Supreme Court. Volumes 70-75. BNA.
  201. United States Sentencing Commission. Annual Report. 1995.
  202. United States Sentencing Commission. A Guide to Publications and Resources.. June 1996.
  203. University of Denver College of Law,  Building Blocks of Compliance, June 27-29, 1990, Binder
  204. University of Pretoria, Workshop on Corporate Culture: Getting it Right, Feb. 8-9, 2007, Binder
  205. University of Texas, 3rd Effective Compliance Systems in Higher Education Conference, Apr. 20-22, 2004, Binder
  206. University of Texas, 5th Effective Compliance Systems in Higher Education Conference, June 3-6, 2007, Binder
  207. Walker, Rebecca.  Conflicts of Interest in Business and the Professions: Law and Compliance.  Thomson/West, 2006.
  208. Zarin, Don, Doing Business Under the Foreign Corrupt Practices Act.  Practising Law Institute, 2006.
  209. Zuckoff, Mitchell.  Ponzi’s Scheme: The True Story of a Financial Legend.  Random House Trade Paperbacks, 2005.

Videos:

  1. A Violation of Trust.  The Continental Group, Inc.  1981. VHS.
  2. ADA: A Tool to Work With Awareness-training for Employees. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  3. Bell Atlantic Mobile: 1997 Code of Conduct Video. DWJ Television. VHS.
  4. Foreign Corrupt Practices Act: Comply But Compete, Miller & Chevalier, VHS
  5. Guidance for Engaging Your Board, Society of Corporate Compliance and Ethics, VHS & DVD
  6. Privacy Matters:  HCCA’s HIPAA Compliance Training Program, Session Leader’s Kit, VHS.
  7. Required Behavior: An Introduction to the U.S. Sentencing Guidelines and Corporate Compliance. Business Ethics Study Team Incorporation, 1992. VHS.
  8. Sexual Harassment: Handling the Complaint. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  9. Sexual Harassment: The New Rules – A Management Briefing. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  10. Sexual Harassment: The New Rules – Employee Awareness-training. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  11. The ADA Maze: What You Can Do – Awareness-training for Management. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997.
  12. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  13. The Writing on the Wall: Throwing the Book at Sexual Harassment. Advanced Copy. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  14. Think Twice 2: How the SEC Detects and Pursues Insider Trading. Bowne, 1775. VHS.
  15. Think Twice: The Inside Story on Insider Trading. Bowne, 1775. VHS.
  16. When Products Harm. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
  17. Workplace Violence: The Risk from Within. Dialogue WORLDNET. Program: 5464 / NEA 832. November 20, 1997. VHS.
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