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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: Girgenti, Richard H [author.]Contributor(s): Hedley, Timothy P [author.]Material type: TextTextPublisher: New York : McGraw-Hill, [2016]Description: xvi, 317 pages : illustrations ; 23 cmContent type: text Media type: unmediated Carrier type: volumeISBN: 9781259584596; 1259584593Subject(s): Fraud -- Prevention | Corporations -- Corrupt practices -- Prevention | Trade regulation | Consumer protection | Consumer protection | Corporations -- Corrupt practices -- Prevention | Fraud -- Prevention | Trade regulationDDC classification: 363.25/963 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.
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    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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