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

A Playbook for Startups

Evan Burfield and J.D. Harrison

Portfolio, 2018

8
How the Rich Dodge Taxes and How to Make Them Pay

Gabriel Zucman and Emmanuel Saez

W.W. Norton, 2019

R 8
Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History

Jim Campbell

McGraw-Hill, 2021

8

Andrew McPherson et al.

Strategy+business, 2020

8
AFP Payments Guide

Andrew Deichler

AFP, 2020

8
A Lone Whistleblower Exposes the Giants of Wall Street

Carmen Segarra

Bold Type, 2018

7
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
How a New Illicit Economy Is Threatening Our Future

Louise I. Shelley

Princeton UP, 2018

8
The Man Who Fooled Wall Street, Hollywood, and the World

Tom Wright and Bradley Hope

Hachette Book Group USA, 2018

9
The billions attracted by tax havens do harm to sending and receiving nations alike

Nicholas Shaxson

IMF, 2019

8