Books
Richard H. Girgenti Books
The New Era of Regulatory Enforcement
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.
Chronicling US Regulatory Enforcement in the First Sixteen Years of the 21st Century and the Challenges Ahead
Leading up to the current administration, the first decade and a half of the 21st Century was characterized by unprecedented regulation and aggressive enforcement brought about by events from 9/11 to the financial reporting crisis of 2002 to the financial recession of 2008–09. All of this occurred in an environment of increased globalization and invigorated global efforts against corruption, and the proliferation of digital data, and cyber threats.
The New Era of Regulatory Enforcement (McGraw-Hill, 2016) has chronicled the events of the last 16 years and their impact and provided a blueprint for managing the risks in this new era. What will the next four years bring? Now, as never before, this much-heralded book is a must-read for directors, C-suite officers, and risk and compliance professionals. Find out what the critics and reviewers have been saying.
Praise for The New Era of Regulatory Enforcement
“Essential guidance for understanding and navigating the current enforcement environment. The New Era of Regulatory Enforcement should be required reading for all corporate executives and others responsible for meeting the challenges in this new era.”
—Lanny A. Breuer, Vice-Chair, Covington & Burling LLP, and former Assistant Attorney General for the Criminal Division at the U.S. Department of Justice
Managing the Risk of Fraud and Misconduct
Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution-driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity.
Praise for Managing the Risk of Fraud and Misconduct
“This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks.”
—Thomas Donaldson, Professor of Legal Studies and Business Ethics, Wharton School of the University of Pennsylvania
“A valuable road map for corporate fraud fighters in an age when shareholders, regulators, and whistleblowers are making their work more vital than ever.”
—Neil Weinberg, Executive Editor, Forbes Media LLC; co-author, Stolen Without a Gun
“Auditors, managers, and directors may argue over who is responsible for minimizing fraud and misconduct. The fact is, we all share this responsibility. As a current and comprehensive guide to the subject, this book should be recommended reading for every public company director.”
—Kenneth Daly, President and CEO, National Association of Corporate Directors