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The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk / Richard H. Girgenti, Timothy P. Hedley.

By: Contributor(s): Material type: TextPublication details: New York: McGraw Hill Education, c2016Description: xvi, 317 p. : illustrations ; 23 cmISBN:
  • 9781259584596 (alk. paper)
  • 1259584593 (alk. paper)
Subject(s): DDC classification:
  • 363.25/963 23
LOC classification:
  • HV6691 .G57 2016
Contents:
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.
Item type: Books
Holdings
Cover image Item type Current library Home library Collection Shelving location Call number Materials specified Vol info URL Copy number Status Notes Date due Barcode Item holds Item hold queue priority Course reserves
Judith Thomas Library General Stacks Books HV 6691 .G57 2016 (Browse shelf(Opens below)) AUA26005 Available AUA26005

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.

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