The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk /
Girgenti, Richard H.,
The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk / Richard H. Girgenti, Timothy P. Hedley. - New York: McGraw Hill Education, c2016 - xvi, 317 p. : illustrations ; 23 cm
Includes bibliographical references (pages 255-295) and index.
The new era of regulatory enforcement -- Raising the bar--a framework for managing risk -- Bribery and corruption -- Money laundering -- Economic and trade sanctions -- Market manipulation and insider trading -- Financial reporting fraud -- Unfair, deceptive and abusive consumer finance practices -- Off-shore tax evasion -- Fraud and misconduct in healthcare -- Fraud and misconduct in life sciences.
9781259584596 (alk. paper) 1259584593 (alk. paper)
2015051014
Fraud--Prevention.
Corporations--Corrupt practices--Prevention.
Trade regulation.
Consumer protection.
HV6691 / .G57 2016
363.25/963
The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk / Richard H. Girgenti, Timothy P. Hedley. - New York: McGraw Hill Education, c2016 - xvi, 317 p. : illustrations ; 23 cm
Includes bibliographical references (pages 255-295) and index.
The new era of regulatory enforcement -- Raising the bar--a framework for managing risk -- Bribery and corruption -- Money laundering -- Economic and trade sanctions -- Market manipulation and insider trading -- Financial reporting fraud -- Unfair, deceptive and abusive consumer finance practices -- Off-shore tax evasion -- Fraud and misconduct in healthcare -- Fraud and misconduct in life sciences.
9781259584596 (alk. paper) 1259584593 (alk. paper)
2015051014
Fraud--Prevention.
Corporations--Corrupt practices--Prevention.
Trade regulation.
Consumer protection.
HV6691 / .G57 2016
363.25/963