Routledge Handbook of Risk Management and the Law

This book pulls together work from experts around the world in a variety of key disciplines such as law, management, and business ethics. It provides an all-inclusive resource, specifying everything key in the development and maintenance of a strong compliance and legal risk management culture.

Foreword Introduction Part 1: What are Risk Management, Regulatory Compliance, and Ethics? Chapter 1: Operational Risk Management Chapter 2: Compliance, Corporate Governance, and Corporate Social Responsibility: Part I- The Interplay Between the Company, the Stakeholder and the Regulators Chapter 3: Compliance, Corporate Governance, and Corporate Social Responsibility: Part II-The Interplay Between the Company, the Stakeholder, and Shareholders Chapter 4: Understanding and Managing Behavioral Ethics Risk Chapter 5: Deconstructing Risk - Practical Understanding and Perspectives Chapter 6: Fostering Dialog About the Future of Law as Risk and Compliance are Coming into Their Own Part 2: Contract Risk Management & Insurance Considerations Chapter 7: Insurance: A Look Inside the Claims Department Chapter 8: Contract Risk Management within an Operational Context Chapter 9: Contract Risk and Uncertainty Management Chapter 10: Finding Opportunities in Risk for Small Businesses and Subcontractors Chapter 11: Supply Chain Risk Management Considerations in an Ever-Changing World Part 3: Corporate Compliance & Ethics Challenges Chapter 12: Operationalizing Compliance: Best Practices Chapter 13: Internal Investigations Chapter 14: Human Resources Considerations Chapter 15: The Self-Regulatory Organization's Role in Promoting Ethical Behavior in Industry Chapter 16: Risk and Compliance Considerations in the Startup World Chapter 17: Corporate Compliance and Ethics Challenges, a European Perspective Chapter 18: Financial Considerations, a Global Perspective Part 4: Cyber, Data Risks and Technological Considerations Chapter 19: Considerations for a Successful Cybersecurity Program Chapter 20: Value and Risk in the Fourth Informational Revolution Chapter 21: The Convergence of Social Media, Technology and Data Chapter 22: Records Management/Records Retention Risk Considerations Chapter 23: Quality Management Considerations Chapter 24: Data Privacy Considerations, an International Viewpoint Chapter 25: Intellectual Property Considerations and Business Risk in China Part 5: Best Practices Emerging from Lessons Learned Chapter 26: Environmental Compliance Risk Management Chapter 27: Compliance Leadership Chapter 28: Ethics and Leadership Chapter 29: Risk and Innovation Chapter 30: Uncertainty Management Chapter 31: A View from the Top