The New Era of Regulatory Enforcement A Comprehensive Guide for Raising the Bar to Manage Risk 1st Edition by Richard H Girgenti, Timothy P Hedley – Ebook PDF Instant Download/Delivery: 1259584607, 9781259584602
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The New Era of Regulatory Enforcement A Comprehensive Guide for Raising the Bar to Manage Risk 1st Table of contents:
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
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