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The Complete Compliance and Ethics Manual 2021

One trusted source

This trusted resource, written by more than 80 compliance and ethics experts and with 1,100 pages of content, provides practical guidance that enables a practitioner to establish, maintain, and improve a compliance and ethics program. 

The Complete Compliance and Ethics Manual (CCEM)  features detailed analyses of critical aspects of compliance and ethics programs, practical tools, checklists, policies, and procedures to help compliance professionals improve program effectiveness and address a wide range of risk areas.

Some of the tools you will find are: 

  • Sample audit review form 
  • Compliance program implementation action plan 
  • Sample self-assessment questionnaire for environmental compliance programs
  • And more

The manual contains 78 comprehensive articles and is organized to help you quickly find the information you need and is available in multiple formats for your convenience.     

The softcover print version comes with a detailed,27-page index.

 

New content in the 2021 manual includes: Upgraded content in 20 areas includes:
  • Root cause analysis
  • Data privacy risk management
  • The General Data Protection Regulation
  • The California Consumer Privacy Act
  • Ethics and compliance programs for government agencies 
  • Fake IDs and confirming identity
  • Anti-Money Laundering
  • Artificial Intelligence and Corporate Compliance
  • Employee discipline and compliance
  • Independent investigations overseen by the audit committee
  • Antitrust law risks
  • Environmental law risks
  • False Claims Act risks 

USC-CFR

Get quick and easy access to federal compliance-related laws and regulations! Access sections of the US Code and Code of Federal Regulations in seconds on COSMOS, SCCE & HCCA’s robust content platform. 

Add this feature to your online subscription to the CCEM for just $30!
Current CCEM subscribers can add the USC and CFR database online subscription by contacting Member Services to complete payment.

 The Complete Compliance and Ethics Manual 2021 - online subscription only

CCEM + USC and CFR Database Subscription


This package includes:

  • CCEM one-year online subscription 
  • USC and CFR database one-year online subscription
     

View pricing below

 The Complete Compliance and Ethics Manual 2021 Softcover Book & One Year Online Subscription

CCEM Bundle + USC and CFR Database Subscription

This package includes:

  • CCEM Softcover book
  • CCEM one-year online subscription 
  • USC and CFR database one-year online subscription

View pricing below


The Complete Compliance and Ethics Manual 2021 - online subscription only

CCEM Subscription 

 

  • CCEM one-year online subscription 
     

View pricing below

The Complete Compliance and Ethics Manual 2021 Softcover book only

CCEM Softcover Book

 

  • CCEM Softcover book with 27 page index
     

View pricing below

The Complete Compliance and Ethics Manual 2021 Softcover Book & One Year Online Subscription

CCEM Softcover Book + Subscription

  • CCEM Softcover book
  • CCEM one-year online subscription 

View pricing below

Pricing

Format

Membership Status   

Pricing

One-year online subscription* + USC and CFR online database bundle

 Member 

 Non-member 

    $229

    $279

One-year online & softcover book bundle + USC and CFR online database bundle

 Member 

 Non-member 

    $369

    $429

One-year online Subscription* 

 Member

 Non-member

    $199


    $249

Softcover book 

  Member


  Non-member

    $239


    $299

One-year online Subscription* 
+ softcover book 

  Member


  Non-member

    $339


    $399

*Online subscription is a one-year subscription available upon full payment (which extends one year beyond the date payment is received). If purchasing via credit card, access is available immediately after payment is processed.

If you prefer to complete your purchase by mail, fax, or e-mail, please complete fill out the order form 

Learn to establish, maintain, and improve a compliance program with how-tos on: 

  • The essential elements of an effective ethics and compliance program 
  • The initial steps needed for building a program 
  • Creating a code of conduct 
  • Auditing and monitoring of your program 
  • Developing internal reporting systems  
  • Conducting risk assessments 

Measure compliance program effectiveness with:

  • A practical approach to surveys, focus groups and other assessment tools
  • Guidelines for demonstrating a comprehensive program review 

Understand and address specific risk areas:  

  • Bribery and Corruption
  • Anti-money laundering 
  • Conflicts of interest 
  • Government enforcement actions and disclosures 
  • Privacy and data protection 
  • Antitrust/competition law 
  • Government contracting and relationships 
  • Mergers and acquisitions