The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk (Business Books)

Even better than their previous book! In their previous book, Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment, Girgenti and Hedley provided readers ranging from “C-level” officers to small business owners to business students with an eye-opening look at the breadth of the regulatory environment facing businesses. The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk not only addresses the massive changes in all areas of regulation since publication of their first book, it also expands its th. DarrenIngram_dot_com said Specialist. For many, the world we live and work in is subject to an ever-increasing amount of regulation, with stiff penalties for non-compliance. Of course, some regulation is necessary and beneficial, yet it can pose great challenges and often significant risks for businesses; ignorance of the law is no excuse.This is a fairly specialist, focussed book that takes a U.S.-centric look at how businesses can adapt and comply to this new regulatory environment, considering the challenges, risks, benefits and underlying issues that may surround them. For those who do not have a U.S. co. "A comprehensive framework for modern corporate risk management" according to Carter Adler. "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 enforce

Rich leads KPMG LLP’s Forensic Services. He is a former KPMG board member, a veteran state prosecutor, and a previous Commissioner and Director of Criminal Justice for New York State. Richard H. Timothy P. Girgenti, J.D., has more than 40 years of experience investigating fraud and misconduct and helping clients manage thei

L. Koo Professor of Management and Chair of the Department of Management and Organizations, Leonard N. Department of Justice  "A brilliant tour de force! Hedley and Girgenti offer readers insight into the dramatic changes in regulatory enforcement as well as the tools they need to manage this brave new world. Stern School of Business, New York University "Corporate managers face a daunting task complying with the tectonic changes in the regulatory landscape over the past few years. The framewo

 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. In today’s global and digital world, this increasingly complex landscape has created unprecedented challenges and risks for businesses in all industries. Th