000			01692cam a2200337 i 4500
001			18972307
003			AUA.1
005			20220321165655.0
008			160211s2016 nyua b 001 0 eng
010			_a 2015051014
020			_a9781259584596 (alk. paper)
020			_a1259584593 (alk. paper)
040			_aDLC _beng _cDLC _erda _dDLC
042			_apcc
050	0	0	_aHV6691 _b.G57 2016
082	0	0	_a363.25/963 _223
100	1		_aGirgenti, Richard H., _e[author]
245	1	4	_aThe new era of regulatory enforcement : _ba comprehensive guide for raising the bar to manage risk / _cRichard H. Girgenti, Timothy P. Hedley.
260			_aNew York: _bMcGraw Hill Education, _cc2016
300			_axvi, 317 p. : _billustrations ; _c23 cm
504			_aIncludes bibliographical references (pages 255-295) and index.
505	0		_aThe 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.
650		0	_aFraud _xPrevention.
650		0	_aCorporations _xCorrupt practices _xPrevention.
650		0	_aTrade regulation.
650		0	_aConsumer protection.
700	1		_aHedley, Timothy P., _eauthor.
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2lcc _cBOOK _hHV 6691 _i.G57 2016
999			_c23342 _d23342