The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk
Language: English
Published by McGraw-Hill Education, 2016
- Hardcover
- Used
Seller: World of Books Inc, Montgomery, IL, U.S.A.World of Books Inc
AbeBooks seller since March 23, 2026
Condition: Used - Good
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Add to basketItem description from seller
Helps you mitigate risk and achieve high-level business performance in today's regulatory and enforcement environment. This book discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented.
Seller Inventory # CIN1259584593G
- Title
- The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk
- Author
- Richard Girgenti
- Publisher
- McGraw-Hill Education
- Publication year
- 2016
- Condition
- Good
- Binding
- Hardback
- Language
- English
- ISBN 10
- 1259584593
- ISBN 13
- 9781259584596
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 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 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 the most effective approaches for preventing, detecting, and responding to the risks presented.
Authors Rich Girgenti and Tim Hedley--two highly experienced professionals at KPMG who daily work with organizations around the globe to help them understand 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 must take the necessary steps to preserve the hard-earned value of their companies. In doing so, they will not only help improve their chances for sustainable business success, but also create benefit for their employees, shareholders, customers, and the public at large.
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About the Author
Timothy Hedley, Ph.D., CPA, CFF, CFE, is an executive-in-residence at the Gabelli School of Business, Fordham University. He is responsible for the school’s ESG Literacy programs. Tim teaches courses in sustainability reporting, business risks in a digital global economy, forensic accounting, managerial accounting, accounting fundamentals, and business ethics. Tim is a past Chair of the Connecticut Society of CPAs and the founding chairman of its ESG Committee. Tim is also a board member of the Center for Professional Accounting Practices.Tim has over 25 years of experience providing clients with a wide range of forensic services by assisting with preventing, detecting, and responding to governance and integrity risks. Until his retirement, he was a partner in the forensic practice at a “Big 4” accounting firm, where he served as global lead for the firm’s fraud risk management service offerings. In addition to authoring numerous articles, he is co-author of the books The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk and Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment, both published by McGraw Hill.
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World of Books Inc
Montgomery, IL, U.S.A.
AbeBooks seller since March 23, 2026
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Founded in 2002, World of Books is a leading online destination for buying and selling both preloved and new books, committed to making sustainable reading accessible to all. With a mission to help people read more and waste less, World of Books offers a huge range of affordable, high-quality books — giving both new and preloved titles a second life. The company also operates World of Books – Sell Your Books, an easy-to-use platform that allows customers to trade in unwanted books for cash, helping to keep books in circulation while promoting sustainability. As a Certified B Corp, World of Books is driven by a vision to become the world’s largest and most sustainable dedicated online bookstore. The company measures its success through the positive environmental impact it creates, the value it provides to customers, and its ability to operate profitably while supporting its sustainable mission …
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