TY  - BOOK
AU  - Girgenti,Richard H.
AU  - Hedley,Timothy P.
TI  - The new era of regulatory enforcement: a comprehensive guide for raising the bar to manage risk 
SN  - 9781259584596 (alk. paper)
AV  - HV6691 .G57 2016
U1  - 363.25/963 23
PY  - 2016///
CY  - New York
PB  - McGraw Hill Education
KW  - Fraud
KW  - Prevention
KW  - Corporations
KW  - Corrupt practices
KW  - Trade regulation
KW  - Consumer protection
N1  - 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
ER  -