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Author :
Publisher :
ISBN 13 : 9780314628510
Total Pages : pages
Book Rating : 4.6/5 (285 download)
Download or read book Defending corporations and individuals in government investigations written by and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Daniel J. Fetterman
Publisher :
ISBN 13 : 9781539231974
Total Pages : pages
Book Rating : 4.2/5 (319 download)
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:
Author : Ashish Prasad
Publisher :
ISBN 13 :
Total Pages : 732 pages
Book Rating : 4.6/5 (299 download)
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.
Author : Brad D. Brian
Publisher : American Bar Association
ISBN 13 : 9781634258982
Total Pages : 0 pages
Book Rating : 4.2/5 (589 download)
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.
Author : Patrick Oot
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727487114
Total Pages : 672 pages
Book Rating : 4.4/5 (871 download)
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.
Author : Barry F. McNeil
Publisher : American Bar Association
ISBN 13 : 9781590319154
Total Pages : 550 pages
Book Rating : 4.3/5 (191 download)
Download or read book Internal Corporate Investigations written by Barry F. McNeil and published by American Bar Association. This book was released on 2007 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 :
Publisher :
ISBN 13 :
Total Pages : 852 pages
Book Rating : 4.F/5 ( download)
Download or read book Defending Corporations and Their Officers in Parallel Administrative and Criminal Proceedings and Their Avoidance Through Preventive and Compliance Programs written by and published by . This book was released on 1980 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : George J. Moscarino
Publisher :
ISBN 13 :
Total Pages : 110 pages
Book Rating : 4.0/5 ( download)
Download or read book Corporate Investigations written by George J. Moscarino and published by . This book was released on 1996 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Daniel Webb
Publisher :
ISBN 13 : 9781588521941
Total Pages : pages
Book Rating : 4.5/5 (219 download)
Download or read book Corporate Internal Investigations written by Daniel Webb and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Beardsworth
Publisher :
ISBN 13 : 9781641059664
Total Pages : 0 pages
Book Rating : 4.0/5 (596 download)
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"--
Author : Robert W. Tarun
Publisher : American Bar Association
ISBN 13 : 9781604429510
Total Pages : 564 pages
Book Rating : 4.4/5 (295 download)
Download or read book The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and published by American Bar Association. This book was released on 2010 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :
Publisher : Lawyers and Judges Publishing
ISBN 13 : 9781933264028
Total Pages : 0 pages
Book Rating : 4.2/5 (64 download)
Download or read book Corporate Investigations written by and published by Lawyers and Judges Publishing. This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
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 : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)
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.
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Publisher :
ISBN 13 :
Total Pages : 198 pages
Book Rating : 4.F/5 ( download)
Download or read book Securities Laws Enforcement and Defense Contractors written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1988 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 1026 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 1026 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.
