Contents
Richard H. Girgenti
Chapter 1: The New Era of Regulatory Enforcement
Richard H. Girgenti
Chapter 2: Raising the Bar: A Framework for Managing Risk
Timothy P. HedleyRichard H. Girgenti
Chapter 3: Bribery and Corruption
Pamela J. Parizek
Teresa A. PesceJohn F. Caruso
Chapter 5: Economic and Trade Sanctions
Charles M. Steele
Chapter 6: Market Manipulation and Insider Trading
Richard J. BerginNathan B. PloenerTimothy P. Hedley
Chapter 7: Financial Reporting Fraud
Howard A. ScheckTimothy P. Hedley
Chapter 8: Unfair, Deceptive, and Abusive Consumer Finance Practices
Amy S. Matsuo
Chapter 9: Offshore Tax Evasion
Laurence ...
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