Arthur Andersen Guide to Navigating Intermediate Sanctions Compliance and Documentation Guidelines for Health Care and Other Tax Exempt Organizations Binder

A Comprehensive Resource for Creating Organization-Wide Compliance Written by a stellar team of Arthur Andersen health care and exempt organization tax experts, the Arthur Andersen Guide to Navigating Intermediate Sanctions and companion diskette offer health care and exempt organization executives a vital resource. Containing the information and tools needed to comply with the new IRS intermediate sanctions law and avoid costly financial penalties, the Arthur Andersen Guide to Navigating Intermediate Sanctions includes: The critical information necessary for understanding the complexities of the IRS's intermediate sanctions law Step-by-step guidance for creating an effective compliance program Numerous checklists for evaluating areas of potential risk Detailed diagnostic tools for assessing manager liability and determining disqualified persons A diskette with a wealth of useful forms that can easily be customized to accommodate unique organizational needs "This book provides a practical road map for financial compliance managers who are assessing the potential impact of intermediate sanctions on their organizations."-Catherine A. Jacobson, chief compliance officer, Rush-Presbyterian-St. Luke's Medical Center "A good technical resource for organizations seeking to comply with the intermediate sanctions legislation."-G. Daniel Shealer, Jr., deputy general counsel, The Johns Hopkins Health System CorporationCornwell, Diane is the author of 'Arthur Andersen Guide to Navigating Intermediate Sanctions Compliance and Documentation Guidelines for Health Care and Other Tax Exempt Organizations Binder', published 1999 under ISBN 9780787950385 and ISBN 0787950386.