The
new era of regulatory enforcement
a comprehensive guide for raising the bar to manage risk
Girgenti, Richard H.
creator
[author]
Hedley, Timothy P.
author.
text
bibliography
nyu
New York
McGraw Hill Education
c2016
2016
monographic
eng
xvi, 317 p. : illustrations ; 23 cm
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.
Richard H. Girgenti, Timothy P. Hedley.
Includes bibliographical references (pages 255-295) and index.
Fraud
Prevention
Corporations
Corrupt practices
Prevention
Trade regulation
Consumer protection
HV6691 .G57 2016
363.25/963
9781259584596 (alk. paper)
1259584593 (alk. paper)
2015051014
DLC
160211
20220321165655.0
18972307
eng