Compliance

Policies, laws and rules of the game are among the most important external constraints that a company faces. Peruse these summaries for an insight into the relationships between corporations and regulations.
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The Hidden Value in Getting Compliance Right
Article

Andrew McPherson et al.

Strategy+business, 2020

8
Combating Fraud in a Remote Working Environment
Report
AFP Payments Guide

Andrew Deichler

AFP, 2020

8
Noncompliant
Book
A Lone Whistleblower Exposes the Giants of Wall Street

Carmen Segarra

Bold Type, 2018

7
How Wirecard Went From Tech Star to Bankrupt
Article
Prosecutors are probing whether the electronic-payments giant used fictitious revenue to inflate its sales and fool investors; a missing $2 billion

Paul J. Davies

The Wall Street Journal, 2020

9
Dark Commerce
Book
How a New Illicit Economy Is Threatening Our Future

Louise I. Shelley

Princeton UP, 2018

8
Billion Dollar Whale
Book
The Man Who Fooled Wall Street, Hollywood, and the World

Tom Wright and Bradley Hope

Hachette Book Group USA, 2018

9
Tackling Tax Havens
Article
The billions attracted by tax havens do harm to sending and receiving nations alike

Nicholas Shaxson

IMF, 2019

8
Bad Blood
Book
Secrets and Lies in a Silicon Valley Startup

John Carreyrou

Knopf, 2018

R 9
Lying for Money
Book
How Legendary Frauds Reveal the Workings of Our World

Dan Davies

Profile Books, 2019

8
The Art of Money Laundering
Article
The loosely regulated art market is rife with opportunities for washing illicit cash

Tom Mashberg

IMF, 2019

8