Index
ABC compliance. See Anti-bribery and corruption (ABC) compliance
ABC risk assessment, 90–91
Abuse of market power, 136–137, 145–146
Accelerated revenue, 166–167
Accountable care organization (ACO), 231
Accounting enforcement metrics, 169–170
Accounting fraud, 8–9. See also Financial reporting fraud
Accounting quality model (AQM), 16, 172, 173
ACO. See Accountable care organization (ACO)
Active/passive bribery, 79
Adequate procedures defense, 79
Administrative law judges (ALJs), 17
Administrative proceedings, 17–18, 75
Advice and reporting mechanisms, 50–53
AEOI. See Automatic exchange of information (AEOI)
AIG, 5
AKS. See Anti-Kickback Statute (AKS)
ALJs. See Administrative law judges (ALJs)
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