The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk / Richard H. Girgenti, Timothy P. Hedley.
Material type: TextPublication details: New York: McGraw Hill Education, c2016Description: xvi, 317 p. : illustrations ; 23 cmISBN:- 9781259584596 (alk. paper)
- 1259584593 (alk. paper)
- 363.25/963 23
- HV6691 .G57 2016
Current library | Collection | Call number | Vol info | Status | Date due | Barcode | |
---|---|---|---|---|---|---|---|
Judith Thomas Library General Stacks | BKS | HV 6691 .G57 2016 (Browse shelf(Opens below)) | AUA26005 | Available | AUA26005 |
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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.