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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Summaries

My Adventures Saving Startups from Death by Politics

Bradley Tusk

Portfolio, 2018

8
Secrets and Lies in a Silicon Valley Startup

John Carreyrou

Knopf, 2018

R 9
The loosely regulated art market is rife with opportunities for washing illicit cash

Tom Mashberg

IMF, 2019

8
AFP Payments Guide

Andrew Deichler

AFP, 2020

8
How Legendary Frauds Reveal the Workings of Our World

Dan Davies

Profile Books, 2019

8
How a New Illicit Economy Is Threatening Our Future

Louise I. Shelley

Princeton UP, 2018

8
Techniques and Strategies for Detection

Howard Silverstone and Howard R. Davia

Wiley, 2005

8
Why We Fall for It… Every Time

Maria Konnikova

Viking, 2016

9
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
The Man Who Fooled Wall Street, Hollywood, and the World

Tom Wright and Bradley Hope

Hachette Book Group USA, 2018

9