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

The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk
Author :
Publisher : McGraw Hill Professional
Total Pages : 334
Release :
ISBN-10 : 9781259584602
ISBN-13 : 1259584607
Rating : 4/5 (607 Downloads)

Book Synopsis The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk by : Richard H. Girgenti

Download or read book The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk written by Richard H. Girgenti and published by McGraw Hill Professional. This book was released on 2016-05-20 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Essential guidance for understanding and navigating the current enforcement environment. The New Era of Regulatory Enforcement should be required reading for all corporate executives and others responsible for meeting the challenges in this new era." --Lanny A. Breuer, Vice Chair, Covington & Burling LLP, and former Assistant Attorney General for the Criminal Division at the U.S. 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. It is an invaluable resource for executives, advisors, and scholars. The framework offered is compelling and actionable." --Batia Mishan Wiesenfeld, Ph.D., Andre J. L. Koo Professor of Management and Chair of the Department of Management and Organizations, Leonard N. 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. This book provides a detailed road map for how to operate within the letter and spirit of the law."

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

The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk
Language: en
Pages: 334
Authors: Richard H. Girgenti
Categories: Business & Economics
Type: BOOK - Published: 2016-05-20 - Publisher: McGraw Hill Professional

GET EBOOK

"Essential guidance for understanding and navigating the current enforcement environment. The New Era of Regulatory Enforcement should be required reading for a
Bank Fraud
Language: en
Pages: 192
Authors: Revathi Subramanian
Categories: Business & Economics
Type: BOOK - Published: 2014-04-14 - Publisher: John Wiley & Sons

GET EBOOK

Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volat
Data Mining for Intelligence, Fraud & Criminal Detection
Language: en
Pages: 450
Authors: Christopher Westphal
Categories: Computers
Type: BOOK - Published: 2008-12-22 - Publisher: CRC Press

GET EBOOK

In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in kno
OECD Reviews of Regulatory Reform Risk and Regulatory Policy Improving the Governance of Risk
Language: en
Pages: 251
Authors: OECD
Categories:
Type: BOOK - Published: 2010-04-09 - Publisher: OECD Publishing

GET EBOOK

This publication presents recent OECD papers on risk and regulatory policy. They offer measures for developing, or improving, coherent risk governance policies.
Model Rules of Professional Conduct
Language: en
Pages: 216
Authors: American Bar Association. House of Delegates
Categories: Law
Type: BOOK - Published: 2007 - Publisher: American Bar Association

GET EBOOK

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions lo