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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.

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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).

Kapila Anand

Partner, Public Policy Business Initiatives

T: 1 312-665-5094

E: kanand@kpmg.com

Resources

Contact Public Policy Business Initiatives

Dodd-Frank Series

Washington Reports

Regulatory Challenges Website

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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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Preparing for Increased Regulatory Oversight and Enhanced Enforcement

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