Defending Corporations and Individuals in Government Investigations PDF Download
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Author: Daniel J. Fetterman
Publisher:
ISBN: 9781539231974
Category :
Languages : en
Pages :
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Book Description
Author: Daniel J. Fetterman
Publisher:
ISBN: 9781539231974
Category :
Languages : en
Pages :
Get Book Here
Book Description
Author: Daniel J. Fetterman
Publisher:
ISBN: 9780314925947
Category : Corporate internal investigations
Languages : en
Pages :
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Book Description
Author: Brad D. Brian
Publisher: American Bar Association
ISBN: 9781634258982
Category : Law
Languages : en
Pages : 0
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Book Description
Internal Corporate Investigations, Fourth Edition, provides step-by-step guidance for conducting an internal investigation, which can pose a potential risk for your company and yourself if not done correctly.
Author: Eric W. Sitarchuk
Publisher:
ISBN: 9780735594111
Category : Corporation law
Languages : en
Pages : 912
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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.
Author: Sheila Finnegan
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 80
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Book Description
Author: Barry F. McNeil
Publisher: American Bar Association
ISBN: 9781590319154
Category : Business & Economics
Languages : en
Pages : 550
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Book Description
In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management. This newly updated and expanded resource guides you through the intricate steps of conducting an effective and efficient internal investigation. Each chapter covers one aspect of conducting an investigation, clearly describing and advising you on the methods and skills involved, while providing you with practical tips on anticipating, recognizing, and avoiding the traps you are certain to encounter.
Author: Sheila Finnegan
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 78
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Book Description
Author:
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 55
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Book Description
Author: Mark Beardsworth
Publisher:
ISBN: 9781641059664
Category : Corporate internal investigations
Languages : en
Pages : 0
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Book Description
"An international guide to corporate internal investigations"--
Author: Robert W. Tarun
Publisher: American Bar Association
ISBN: 9781604429510
Category : Bribery
Languages : en
Pages : 564
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Book Description
Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
