5391639

9781402408120

Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues

Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues

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  • ISBN-13: 9781402408120
  • ISBN: 1402408129
  • Publication Date: 2007
  • Publisher: Practising Law Institute

AUTHOR

Wallance, Greg, Scholer, Kaye

SUMMARY

Corporate exposure to criminal and civil liability has increased dramatically, putting greater pressure on every attorney who represents employees suspected of illegal conduct. Now there's a treatise on criminal and civil law and procedure that enhances your ability to protect the corporation from crippling litigation costs, fines, penalties, and other sanctions - PLI's Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues. The new Deskbook features best-practices checklists that detail effective ways to conduct internal investigations -- obtain the mitigating benefits of cooperation without waiving work product protection -- represent multiple employees -- respond to searches and seizures -- help government contractors avoid debarment -- negotiate deferred prosecution agreements -- and comply with the Foreign Corrupt Practices Act.Written by attorneys from Kaye Scholer LLP's White Collar Litigation and Internal Investigations Practice Group, the Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues is an indispensable resource for corporate attorneys and important reading for compliance officers, directors, officers, managers, and regulators.Wallance, Greg is the author of 'Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues ', published 2007 under ISBN 9781402408120 and ISBN 1402408129.

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