Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 852
Book Description
Defending Corporations and Their Officers in Parallel Administrative and Criminal Proceedings and Their Avoidance Through Preventive and Compliance Programs
Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 852
Book Description
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 852
Book Description
ABA Journal
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 108
Book Description
The ABA Journal serves the legal profession. Qualified recipients are lawyers and judges, law students, law librarians and associate members of the American Bar Association.
Publisher:
ISBN:
Category :
Languages : en
Pages : 108
Book Description
The ABA Journal serves the legal profession. Qualified recipients are lawyers and judges, law students, law librarians and associate members of the American Bar Association.
Corporate Criminal Defense
Author: Eric W. Sitarchuk
Publisher:
ISBN: 9780735594111
Category : Corporation law
Languages : en
Pages : 912
Book Description
The current focus on compliance, disclosure, enforcement, and penalties continues to increase. As new and sweeping financial reform and other laws are passed and new regulations are promulgated, enforcement activity will continue to be stepped-up and all corporations must be prepared. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies enables the practitioner to provide the highest quality and most current compliance advice regarding both current and future federal government regulation and scrutiny. This brand new resource helps practitioners identify the specific areas that leave corporate clients open to legal actions and guides them on how to spot risk-points and respond when a situation arises. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides expert guidance on: Addressing the elements, policies, training materials, auditing procedures, and structure of compliance programs. Representing corporate officers, directors, boards, and employees. Anticipating and responding effectively to DOJ and SEC investigations and enforcement. Representing the corporation and its individuals in pre-trial and trial proceedings. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides clear, concise, and proven answers to these key questions: How do you prevent investigations? What do you do if an investigation begins? What efforts can you make to avoid trial? How do you handle a trial if it can't be avoided? Only Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies combines practice tips and warnings, checklists, strategic commentary, and primary law interpretation-- all in one essential volume.
Publisher:
ISBN: 9780735594111
Category : Corporation law
Languages : en
Pages : 912
Book Description
The current focus on compliance, disclosure, enforcement, and penalties continues to increase. As new and sweeping financial reform and other laws are passed and new regulations are promulgated, enforcement activity will continue to be stepped-up and all corporations must be prepared. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies enables the practitioner to provide the highest quality and most current compliance advice regarding both current and future federal government regulation and scrutiny. This brand new resource helps practitioners identify the specific areas that leave corporate clients open to legal actions and guides them on how to spot risk-points and respond when a situation arises. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides expert guidance on: Addressing the elements, policies, training materials, auditing procedures, and structure of compliance programs. Representing corporate officers, directors, boards, and employees. Anticipating and responding effectively to DOJ and SEC investigations and enforcement. Representing the corporation and its individuals in pre-trial and trial proceedings. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides clear, concise, and proven answers to these key questions: How do you prevent investigations? What do you do if an investigation begins? What efforts can you make to avoid trial? How do you handle a trial if it can't be avoided? Only Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies combines practice tips and warnings, checklists, strategic commentary, and primary law interpretation-- all in one essential volume.
Corporate Crime in America
Author: Richard P. Conaboy
Publisher: DIANE Publishing
ISBN: 0788171615
Category :
Languages : en
Pages : 504
Book Description
This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.
Publisher: DIANE Publishing
ISBN: 0788171615
Category :
Languages : en
Pages : 504
Book Description
This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.
United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
ABA Journal
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 90
Book Description
The ABA Journal serves the legal profession. Qualified recipients are lawyers and judges, law students, law librarians and associate members of the American Bar Association.
Publisher:
ISBN:
Category :
Languages : en
Pages : 90
Book Description
The ABA Journal serves the legal profession. Qualified recipients are lawyers and judges, law students, law librarians and associate members of the American Bar Association.
Defending corporations and individuals in government investigations
Author:
Publisher:
ISBN: 9780314876195
Category : Corporate governance
Languages : en
Pages : 1065
Book Description
Publisher:
ISBN: 9780314876195
Category : Corporate governance
Languages : en
Pages : 1065
Book Description
Corporate Criminal Liability and Prevention
Author: Richard S. Gruner
Publisher: Law Journal Press
ISBN: 9781588521255
Category : Business & Economics
Languages : en
Pages : 1408
Book Description
The book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.
Publisher: Law Journal Press
ISBN: 9781588521255
Category : Business & Economics
Languages : en
Pages : 1408
Book Description
The book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.
Defending Corporations and Individuals in Government Investigations
Author: Daniel J. Fetterman
Publisher:
ISBN: 9780314925947
Category : Corporate internal investigations
Languages : en
Pages :
Book Description
Publisher:
ISBN: 9780314925947
Category : Corporate internal investigations
Languages : en
Pages :
Book Description
SEC Enforcement Issues
Author:
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 574
Book Description
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 574
Book Description