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

Amazon.com Price: $24.99 (as of 11/10/2019 02:39 PST- Details)

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Description

Mitigate risk and achieve high-level business performance in today’s regulatory and enforcement environment

 

The outset of the 21st century has seen a relentless glide 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 an increasing number of complex landscape has created unprecedented challenges and risks for businesses in all industries.

 

The New Era of Regulatory Enforcement provides an overview of the challenges companies face in conducting business in this new environment. It discusses the government policies, strategies and tactics driving enforcement activity and outlines top-of-the-line approaches for preventing, detecting, and responding to the risks presented.

 

Authors Rich Girgenti and Tim Hedley–two highly experienced professionals at KPMG who day-to-day work with organizations world wide to lend a hand them be aware and manage these challenges–draw upon their years of experience in both the private and public sector to provide an overview of the new regulatory and enforcement landscape and a framework for compliance. 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 in the Healthcare and Life Sciences industries

 

Prudent and diligent organizations will have to take the necessary steps to preserve the hard-earned value of their companies. In doing so, they’ll not only lend a hand support their chances for sustainable business success, but also create benefit for their employees, shareholders, customers, and the public at large.

 


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