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

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

Jim Campbell

McGraw-Hill, 2021

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A Playbook for Startups

Evan Burfield and J.D. Harrison

Portfolio, 2018

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AFP Payments Guide

Andrew Deichler

AFP, 2020

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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

Andrew McPherson et al.

Strategy+business, 2020

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Techniques and Strategies for Detection

Howard Silverstone and Howard R. Davia

Wiley, 2005

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The Five Signs of Financial Fraud

Ken Fisher and Lara Hoffmans

Wiley, 2009

9
Why We Fall for It… Every Time

Maria Konnikova

Viking, 2016

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My Adventures Saving Startups from Death by Politics

Bradley Tusk

Portfolio, 2018

8