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Corporate Counsels Guide To Handling Government Investigations
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Book Synopsis Corporate Counsel's Guide to Handling Government Investigations by : Business Laws, Incorporated
Download or read book Corporate Counsel's Guide to Handling Government Investigations written by Business Laws, Incorporated and published by . This book was released on 1987 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The General Counsel's Guide to Government Investigations by : Ashish Prasad
Download or read book The General Counsel's Guide to Government Investigations written by Ashish Prasad and published by . This book was released on 2020-12-29 with total page 732 pages. Available in PDF, EPUB and Kindle. Book excerpt: The General Counsel's Guide to Government Investigations (The "Guide") has been published by The Government Investigations & Civil Litigation Institute (GICLI). The goal of The Guide is to provide a basic introduction from a sophisticated perspective for handling and representation of corporations and individuals in government investigations. Our strategy will equip in-house counsel with a quick topical overview of legal guidelines and best practices.
Book Synopsis The General Counsel's Guide to Government Investigations by : Patrick Oot
Download or read book The General Counsel's Guide to Government Investigations written by Patrick Oot and published by Createspace Independent Publishing Platform. This book was released on 2018-09-19 with total page 672 pages. Available in PDF, EPUB and Kindle. Book excerpt: The General Counsel's Guide to Government Investigations (The Guide) has been published by The Government Investigations & Civil Litigation Institute. The goal of The Guide is to provide a basic introduction from a sophisticated perspective for handling and representation of corporations and individuals in government investigations. Our strategy will equip in-house counsel with a quick topical overview of legal guidelines and best practices.
Book Synopsis GENERAL COUNSEL'S GUIDE TO GOVERNMENT INVESTIGATIONS. by : PATRICK L OOT PRASAD ASHISH.
Download or read book GENERAL COUNSEL'S GUIDE TO GOVERNMENT INVESTIGATIONS. written by PATRICK L OOT PRASAD ASHISH. and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Defending Corporations and Individuals in Government Investigations by : Daniel J. Fetterman
Download or read book Defending Corporations and Individuals in Government Investigations written by Daniel J. Fetterman and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Corporate Counsel Survival Guide by : William E. Kruse
Download or read book The Corporate Counsel Survival Guide written by William E. Kruse and published by American Bar Association. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Making the decision to pursue an in-house counsel position can be a daunting experience, in part because in-house positions can be so different from working in a firm and can vary significantly from company to company. This book offers ... insight into the unique aspects of serving as in-house counsel and provides a good foundation for anyone who wants to learn more about in-house counsel life."--
Book Synopsis Corporate Counsel's Guide to Legal Audits and Investigations by :
Download or read book Corporate Counsel's Guide to Legal Audits and Investigations written by and published by . This book was released on 2008 with total page 950 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Internal Investigations by : Dan K. Webb
Download or read book Corporate Internal Investigations written by Dan K. Webb and published by Law Journal Press. This book was released on 2023-12-28 with total page 1436 pages. Available in PDF, EPUB and Kindle. Book excerpt: A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Book Synopsis Internal Corporate Investigations by : Brad D. Brian
Download or read book Internal Corporate Investigations written by Brad D. Brian and published by American Bar Association. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis An International Guide to Corporate Internal Investigations by : Mark Beardsworth
Download or read book An International Guide to Corporate Internal Investigations written by Mark Beardsworth and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An international guide to corporate internal investigations"--
Book Synopsis The First 72 Hours of a Government Investigation by : Sheila Finnegan
Download or read book The First 72 Hours of a Government Investigation written by Sheila Finnegan and published by . This book was released on 2006 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Legal Risk Management for In-House Counsel and Managers by : Bryan E. Hopkins
Download or read book Legal Risk Management for In-House Counsel and Managers written by Bryan E. Hopkins and published by PartridgeIndia. This book was released on 2014-04 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: Companies must either properly manage the complex world of legal and corporate risk or suffer the consequences. Author Bryan E. Hopkins, the former general counsel of Samsung Electronics America, identifies the numerous areas of legal and corporate risk that managers and their company counsel face daily. More importantly, he provides concrete examples that demonstrate how to minimize or mitigate legal and corporate risk. He provides case studies, practical information, and insights to help you conduct an initial legal risk assessment; establish a compliance program; retain records that minimize risk; transfer risk;and navigate the discovery process. Legal counsel must take an active effort in developing strategies, systems, and processes that minimize the legal risks faced by the company on a daily basis. Managers must also be involved to ensure the company develops a successful legal risk management program. Many companies don't think about risk management until they're confronted with class-action lawsuits, product liability claims, government investigations, shareholder actions, and fines. Take a proactive approach to protecting your company with Legal Risk Management for In-House Counsel and Managers."
Book Synopsis Internal Corporate Investigations by : Brad D. Brian
Download or read book Internal Corporate Investigations written by Brad D. Brian and published by American Bar Association. This book was released on 2003 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Best Practices for Corporate Governance and Compliance by :
Download or read book Best Practices for Corporate Governance and Compliance written by and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Best Practices for Corporate Governance and Compliance is an authoritative, insiders perspective on helping companies to mitigate risk through effective compliance. Featuring partners and chairs from some of the nations leading law firms, these experts guide the reader through the key governance responsibilities for corporations and executives and offer best practices for addressing those responsibilities through effective compliance programs. These top lawyers reveal their advice on how to overcome the common challenges associated with compliance by involving top-level management, strategically appropriating resources for compliance, and evaluating and updating programs regularly. From working with in-house counsel and managing relationships with outside auditors to understanding the extent of attorney-client privilege and evaluating the benefits of cooperation with the government, these authors address key concerns in both conducting internal investigations and responding to government investigations. Additionally, the current enforcement environment and trends in corporate governance and compliance are discussed.
Book Synopsis At Close Quarters by : Allan J Sullivan Esq
Download or read book At Close Quarters written by Allan J Sullivan Esq and published by . This book was released on 2017-12-23 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: News of an unexpected "government investigation"-particularly an investigation of allegations of criminal conduct-can instill fear and trepidation, even panic, among those responsible for the business. Early missteps and hasty over-reactions by unprepared managers can result in enormously negative outcomes when the government later makes decisions about the consequences of misconduct found to have been committed by individual employees or managers. In his recent work, At Close Quarters, Allan J. Sullivan helps the uninitiated business avoid common mistakes and suggests numerous strategic approaches to recurring investigative scenarios. A seasoned "white-collar" trial lawyer and corporate compliance practitioner, Sullivan advises the business reader not only how best to respond internally at the first sign of trouble, but how to manage the unimaginable-the execution of a search warrant, the receipt of grand jury subpoenas, law enforcement interviews of employees and managers, and the need ultimately to negotiate post-investigation "resolutions" with the government. Sullivan's work isn't just about responses to government trouble, however. Using a series of realistic vignettes, he demonstrates at length the value of the adoption of forward-looking compliance measures and the need appropriately to use internal investigations to ferret out misconduct in the first instance.
