The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk /

Annotation

Bibliographic Details
Call Number:Libro Electrónico
Other Authors: Girgenti, Richard H. (Editor), Hedley, Timothy P. (Editor)
Format: Electronic eBook
Language:Inglés
Published: New York : McGraw Hill Education, [2016]
Subjects:
Fraud > Prevention.
Corporations > Corrupt practices > Prevention.
Trade regulation.
Consumer protection.
Consumer Advocacy
Commerce > Réglementation.
Consommateurs > Protection.
Online Access:Texto completo (Requiere registro previo con correo institucional)
Table of Contents:
  • Cover Page
  • Title Page
  • Copyright Page
  • Contents
  • About the Editors/Authors
  • Contributors
  • Authors' Acknowledgments
  • Introduction
  • Chapter 1: The New Era of Regulatory Enforcement
  • Chapter 2: Raising the Bar: A Framework for Managing Risk
  • Chapter 3: Bribery and Corruption
  • Chapter 4: Money Laundering
  • Chapter 5: Economic and Trade Sanctions
  • Chapter 6: Market Manipulation and Insider Trading
  • Chapter 7: Financial Reporting Fraud
  • Chapter 8: Unfair, Deceptive, and Abusive Consumer Finance Practices
  • Chapter 9: Offshore Tax Evasion
  • Chapter 10: Fraud and Misconduct in Healthcare
  • Chapter 11: Fraud and Misconduct in Life Sciences
  • Endnotes
  • Index

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