01692cam a2200337 i 4500 18972307 AUA.1 20220321165655.0 160211s2016 nyua b 001 0 eng 2015051014 9781259584596 (alk. paper) 1259584593 (alk. paper) DLC eng DLC rda DLC pcc HV6691 .G57 2016 363.25/963 23 Girgenti, Richard H., [author] 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. Fraud Prevention. Corporations Corrupt practices Prevention. Trade regulation. Consumer protection. Hedley, Timothy P., author. 7 cbc orignew 1 ecip 20 y-gencatlg lcc BOOK HV 6691 .G57 2016 23342 23342 0 0 lcc 0 0 Books AUA.1 AUA.1 GS 2022-03-21 Bought by JTL 64.95 AUA26005 HV 6691 .G57 2016 AUA26005 2022-03-21 00:00:00 64.95 2022-03-21 BOOK