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. Hedley
Richard H. Girgenti
Chapter 3: Bribery and Corruption
Pamela J. Parizek
Teresa A. Pesce
John F. Caruso
Chapter 5: Economic and Trade Sanctions
Charles M. Steele
Chapter 6: Market Manipulation and Insider Trading
Richard J. Bergin
Nathan B. Ploener
Timothy P. Hedley
Chapter 7: Financial Reporting Fraud
Howard A. Scheck
Timothy P. Hedley
Chapter 8: Unfair, Deceptive, and Abusive Consumer Finance Practices
Amy S. Matsuo
Chapter 9: Offshore Tax Evasion
Laurence Birnbaum-Sarcy
Chapter 10: Fraud and Misconduct in Healthcare
Glen E. Moyers
Chapter 11: Fraud and Misconduct in Life Sciences
Mark C. Scallon
Regina G. Cavaliere
Richard L. Zimmerer