• Service: Advisory
  • Type: Publication series
  • Date: 10/15/2009

Preparing for Increased Regulatory Oversight and Enhanced Enforcement 

As regulatory authorities increase use of oversight and enforcement authority and penalties for noncompliance escalate, leading organizations are recalibrating their compliance and monitoring processes.

Governance and oversight roles are impacted by mounting regulatory activity.


The financial crisis has spawned new regulations and enhanced federal enforcement efforts in the American Recovery and Reinvestment Act (ARRA or Recovery Act) and the Fraud Enforcement and Recovery Act of 2009 (Fera).


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Kapila Anand

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