Details

  • 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

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