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Author : William A. Hancock
Publisher :
ISBN 13 :
Total Pages : 1014 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Counsel's Guide to Legal Audits & Investigations written by William A. Hancock and published by . This book was released on 1992 with total page 1014 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9780314983183
Total Pages : 950 pages
Book Rating : 4.9/5 (831 download)
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:
Author : Louis Morris Brown
Publisher : West Group Publishing
ISBN 13 :
Total Pages : 672 pages
Book Rating : 4.F/5 ( download)
Download or read book The Legal Audit written by Louis Morris Brown and published by West Group Publishing. This book was released on 1990 with total page 672 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : William A. Hancock
Publisher :
ISBN 13 :
Total Pages : 282 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Counsel's Guide written by William A. Hancock and published by . This book was released on 1991 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Brad D. Brian
Publisher : American Bar Association
ISBN 13 : 9781590310380
Total Pages : 506 pages
Book Rating : 4.3/5 (13 download)
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 : Business Laws, Incorporated
Publisher :
ISBN 13 : 9780929576206
Total Pages : 500 pages
Book Rating : 4.5/5 (762 download)
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:
Author : Bryan E. Hopkins
Publisher : PartridgeIndia
ISBN 13 : 1482896362
Total Pages : 299 pages
Book Rating : 4.4/5 (828 download)
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."
Author : Gregory V. Varallo
Publisher : Section of Administrative Law and Regulatory an Bar Associat
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.3/5 (512 download)
Download or read book Fundamentals of Corporate Governance written by Gregory V. Varallo and published by Section of Administrative Law and Regulatory an Bar Associat. This book was released on 1996 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Brad D. Brian
Publisher :
ISBN 13 :
Total Pages : 298 pages
Book Rating : 4.F/5 ( download)
Download or read book Internal Corporate Investigations written by Brad D. Brian and published by . This book was released on 1992 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thomas W. Golden
Publisher : John Wiley & Sons
ISBN 13 : 0471730327
Total Pages : 578 pages
Book Rating : 4.4/5 (717 download)
Download or read book A Guide to Forensic Accounting Investigation written by Thomas W. Golden and published by John Wiley & Sons. This book was released on 2006-05-05 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.
Author : Alan S. Gutterman
Publisher :
ISBN 13 :
Total Pages : 1904 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Counsel's Guide to Strategic Alliances written by Alan S. Gutterman and published by . This book was released on 2008 with total page 1904 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781604425048
Total Pages : 862 pages
Book Rating : 4.4/5 (25 download)
Download or read book National Institute on Internal Corporate Investigations and In-house Counsel written by and published by . This book was released on 2009 with total page 862 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Steven L. Skalak
Publisher : John Wiley & Sons
ISBN 13 : 1118017714
Total Pages : 648 pages
Book Rating : 4.1/5 (18 download)
Download or read book A Guide to Forensic Accounting Investigation written by Steven L. Skalak and published by John Wiley & Sons. This book was released on 2015-12-28 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 987 pages
Book Rating : 4.9/5 (123 download)
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.
Author : William A. Hancock
Publisher : Business Laws, Incorporated
ISBN 13 :
Total Pages : 1766 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Counsel's Guide to Intellectual Property written by William A. Hancock and published by Business Laws, Incorporated. This book was released on 1993 with total page 1766 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9780314200037
Total Pages : 0 pages
Book Rating : 4.2/5 ( download)
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.
Author : Christopher A. Myers
Publisher :
ISBN 13 : 9781402431197
Total Pages : 2384 pages
Book Rating : 4.4/5 (311 download)
Download or read book Corporate Compliance Answer Book written by Christopher A. Myers and published by . This book was released on 2018-11 with total page 2384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.
