Copyright © 2016 by Richard H. Girgenti and Timothy P. Hedley. All rights reserved. Printed in the United States of America. Except as permitted under the United States Copyright Act of 1976, no part of this publication may be reproduced or distributed in any form or by any means, or stored in a database or retrieval system, without the prior written permission of the publisher.

1 2 3 4 5 6 7 8 9 0   DOC/DOC   1 2 1 0 9 8 7 6

ISBN 978-1-259-58459-6
MHID 1-259-58459-3

e-ISBN 978-1-25-958460-2
e-MHID 1-259-58460-7

This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold with the understanding that neither the author nor the publisher is engaged in rendering legal, accounting, securities trading, or other professional services. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.

—From a Declaration of Principles Jointly Adopted by a Committee of the American Bar Association and a Committee of Publishers and Associations

Library of Congress Cataloging-in-Publication Data

 

Names: Girgenti, Richard H., author. | Hedley, Timothy P., author.

Title: The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk / Richard H. Girgenti and Timothy P. Hedley.

Description: New York : McGraw-Hill, [2016]

Identifiers: LCCN 2015051014| ISBN 9781259584596 (alk. paper) | ISBN 1259584593 (alk. paper)

Subjects: LCSH: Fraud—Prevention. | Corporations—Corrupt practices—Prevention. | Trade regulation. | Consumer protection.

Classification: LCC HV6691 .G57 2016 | DDC 363.25/963—dc23 LC record available at http://lccn.loc.gov/2015051014

McGraw-Hill Education books are available at special quantity discounts to use as premiums and sales promotions or for use in corporate training programs. To contact a representative, please e-mail us at bulksales@mheducation.com.

This book represents the views of the authors only and does not necessarily represent the views or professional advice of KPMG LLP.