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210123 ||| eng |
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|a 9781259584602
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|a HV6691
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| 100 |
1 |
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|a Girgenti, Richard H.
|e editor
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|a The new era of regulatory enforcement
|b a comprehensive guide for raising the bar to manage risk
|c [edited by] Richard H. Girgenti, Timothy P. Hedley
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| 246 |
3 |
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|a Comprehensive guide for raising the bar to manage risk
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| 260 |
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|a New York
|b McGraw Hill Education
|c 2016
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| 300 |
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|a 1 volume
|b illustrations
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0 |
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|a Cover Page -- Title Page -- Copyright Page -- Contents -- About the Editors/Authors -- Contributors -- Authors' Acknowledgments -- Introduction -- 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
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|a Includes bibliographical references and index
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|a Chapter 10: Fraud and Misconduct in Healthcare -- Chapter 11: Fraud and Misconduct in Life Sciences -- Endnotes -- Index
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| 653 |
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|a Trade regulation / fast
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|a Consumer protection / fast
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| 653 |
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|a Consumer Advocacy
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| 653 |
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|a Consommateurs / Protection
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| 653 |
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|a Fraud / Prevention
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| 653 |
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|a Commerce / Réglementation
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| 653 |
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|a Trade regulation / http://id.loc.gov/authorities/subjects/sh85136505
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| 653 |
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|a Consumer protection / http://id.loc.gov/authorities/subjects/sh85031486
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| 653 |
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|a Fraud / Prevention / fast
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| 653 |
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|a Corporations / Corrupt practices / Prevention
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| 653 |
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|a Corporations / Corrupt practices / Prevention / fast
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| 700 |
1 |
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|a Hedley, Timothy P.
|e editor
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| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b OREILLY
|a O'Reilly
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| 776 |
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|z 1259584593
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| 776 |
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|z 9781259584596
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| 856 |
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|u https://learning.oreilly.com/library/view/~/9781259584602/?ar
|x Verlag
|3 Volltext
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|a 363.25/963
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|a 381
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|a 338
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| 520 |
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|a Annotation
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