The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk
By: Girgenti, Richard H
Title By: Hedley, Timothy P
Material type:
BookPublisher: New York : McGraw-Hill, c2016.Description: xvi, 317 p. : ill. ; 24 cm.ISBN: 9781259584596Subject(s): Fraud -- Prevention | Corporations -- Corrupt practices -- Prevention | Trade regulation | Consumer protectionDDC classification: 363.25/963 Online resources: Location Map
Summary:
Helps you mitigate risk and achieve high-level business performance in today's regulatory and enforcement environment. This book discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented.
| Item type | Home library | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|
| REGULAR | University of Wollongong in Dubai Main Collection | 363.25963 GI NE (Browse shelf) | Available | T0054019 |
Total holds: 0
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.
Helps you mitigate risk and achieve high-level business performance in today's regulatory and enforcement environment. This book discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented.