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9781259584596

The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk

by ;
  • ISBN13:

    9781259584596

  • ISBN10:

    1259584593

  • Edition: 1st
  • Format: Hardcover
  • Copyright: 2016-05-04
  • Publisher: McGraw-Hill Education

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Table of Contents

About the Editors/Authors v
Contributors vii
Authors’ Acknowledgments ix

Introduction xi
Richard H. Girgenti
Chapter 1: The New Era of Regulatory Enforcement 1
Richard H. Girgenti
Chapter 2: Raising the Bar: A Framework for Managing Risk 27
Timothy P. Hedley
Richard H. Girgenti
Chapter 3: Bribery and Corruption 67
Pamela J. Parizek
Chapter 4: Money Laundering 101
Teresa A. Pesce
John F. Caruso
Chapter 5: Economic and Trade Sanctions 117
Charles M. Steele
Chapter 6: Market Manipulation and Insider Trading 135
Richard J. Bergin
Nathan B. Ploener
Timothy P. Hedley
Chapter 7: Financial Reporting Fraud 159
Howard A. Scheck
Timothy P. Hedley
Chapter 8: Unfair, Deceptive, and Abusive Consumer Finance Practices 183
Amy S. Matsuo
Chapter 9: Offshore Tax Evasion 207
Laurence Birnbaum-Sarcy
Chapter 10: Fraud and Misconduct in Healthcare 225
Glen E. Moyers
Chapter 11: Fraud and Misconduct in Life Sciences 237
Mark C. Scallon
Regina G. Cavaliere
Richard L. Zimmerer

Endnotes 255
Index 297

 

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The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.

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