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The Complete Compliance and Ethics Manual 2022

One trusted source

This trusted resource, written by more than 90 compliance and ethics experts and with more than 1,050 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.

Tools you can use
  • Sample audit review form 
  • Sample hotline information sheet
  • Compliance program implementation action plan 
  • Sample policy template
  • Sample self-assessment questionnaire for environmental compliance programs
  • Checklist for managing third-party risk
  • And more

The manual contains 80 comprehensive articles, 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 index.

 

Get quick and easy access to federal compliance-related laws and regulations with your online subscription!

Access sections of the US Code (USC) and Code of Federal Regulations (CFR) in seconds on COSMOS, SCCE & HCCA’s robust content platform. 

  • Included for US Code:  Titles 7, 15, 18, 21, 31, 42
  • Included for Code of Federal Regulations: Titles 2, 29, 31, 40, 42, 45

Learn more

 

New content in the 2022 manual includes: Updated content in 41 areas includes:
  • Compliance in remote and hybrid environments
  • Antitrust compliance programs evaluated by the DOJ
  • OFAC's framework for compliance commitments
  • ESG leadership
  • Data safekeeping and the European Union
  • Creating a code of conduct
  • Communicating values across cultures
  • Board engagement, training, and reporting
  • Hotline and whistleblowing reporting
  • Employee discipline and compliance
  • Third-party risk management
  • Anti-corruption and anti-bribery
  • Conflicts of interest
  • Personal device policies and practices
  • Social media compliance
  • Artificial intelligence and corporate compliance

The Complete Compliance and Ethics Manual 2022 - online subscription only

Online subscription 

 

  • One-year online subscription 
  • Includes one-year online subscription to USC/CFR database

View pricing below

The Complete Compliance and Ethics Manual 2022 Softcover book only

Softcover book

 

  • Softcover book only
     

View pricing below

The Complete Compliance and Ethics Manual 2022- Softcover Book & One Year Online Subscription

Softcover book + online subscription

  • Softcover book
  • One-year online subscription 
  • Includes one-year online subscription to USC/CFR database

View pricing below

Pricing

Format

Membership Status   

Pricing

One-year online subscription* 
(Includes USC/CFR database)

 Member

 Non-member

    $239


    $319

Softcover book 

  Member


  Non-member

    $259


    $349

One-year online subscription* 
+ softcover book (Includes USC/CFR database)

  Member


  Non-member

    $379


    $509

*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