The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk (Business Books)
| Author | : | |
| Rating | : | 4.17 (597 Votes) |
| Asin | : | 1259584593 |
| Format Type | : | paperback |
| Number of Pages | : | 336 Pages |
| Publish Date | : | 2017-01-30 |
| Language | : | English |
DESCRIPTION:
"Even better than their previous book!" according to Kent Schneider. In their previous book, Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment, Girgenti and Hedley provided readers ranging from “C-level” officers to small business owners to business students with an eye-opening look at the breadth of the regulatory environmen. Specialist For many, the world we live and work in is subject to an ever-increasing amount of regulation, with stiff penalties for non-compliance. Of course, some regulation is necessary and beneficial, yet it can pose great challenges and often significant risks for businesses; ignorance of the law is no excuse.This is a fairly specialist, f. A comprehensive framework for modern corporate risk management "The outset of the 21st century has seen a relentless flow of events from the 9/11 terrorist attack to the 2008 financial recession that have given birth to a new regulatory and enforcement landscape. In today’s global and digital world, this increasingly complex landscape has created unprecedented challenges and risks for bu
Assisted by a team of subject matter professionals, the book covers a broad range of topics including: · bribery and corruption· money laundering and trade sanctions· market manipulation· financial reporting fraud· off-shore tax evasion· unfair and abusive consumer finance practices, and · fraud and misconduct
Hedley, Ph.D., has extensive experience in helping companies prevent, detect and respond to allegations of fraud and misconduct. Richard H. Timothy P. Girgenti, J.D., has more than 40 years of experience investigating fraud and misconduct and helping clients manage their risk of these occurrences. He is a former KPMG board member, a veteran state prosecutor, and a previous Commission
The framework offered is compelling and actionable."--Batia Mishan Wiesenfeld, Ph.D., Andre J. Stern School of Business, New York University "Corporate managers face a daunting task complying with the tectonic changes in the regulatory landscape over the past few years. Department of Justice "A brilliant tour de force! Hedley and Girgenti offer readers insight into the dramatic changes in regulatory enforcement as well as the tools they need to manage this brave new world. L. Breuer, Vice Chair, Covington & Burling LLP, and former Assistant Attorney General for the Criminal Division at the U.S. Koo