Internal corporate investigations / F. McNeil and Brad D. Brian, editors.
2007
KF1416 .I573 2007 (Mapit)
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Details
Title
Internal corporate investigations / F. McNeil and Brad D. Brian, editors.
Added Author
Edition
3rd ed.
Imprint
Chicago : Section of Litigation, American Bar Association, [2007]
Copyright
©2007
Description
xviii, 526 pages ; 23 cm
Formatted Contents Note
Overview: initiating an internal investigation and assembling the investigative team
Implications of the attorney-client privilege and work-product doctrine
The witness interview process
Perjury and obstruction of justice
Gathering and organizing relevant documents: an essential task in any investigation
The hydra effect: parallel proceedings accompanying internal investigations
Disclosure of results of internal investigations to the government or other third parties
The special litigation committee investigation: no undertaking for the faint of heart
Unique problems associated with internal investigations in environmental cases
Report of the investigation
Internal investigations for government contractors
No security: internal investigations into violations of the securities laws
Duties (and pressure) to uncover, investigate, and report violations
Internal investigations in health care: unique enforcement environment and the dilemma of disclosure
An overview of internal investigations from the in-house perspective
Internal investigations in antitrust matters
SOX it to me: internal investigations in a Sarbanes-Oxley world.
Implications of the attorney-client privilege and work-product doctrine
The witness interview process
Perjury and obstruction of justice
Gathering and organizing relevant documents: an essential task in any investigation
The hydra effect: parallel proceedings accompanying internal investigations
Disclosure of results of internal investigations to the government or other third parties
The special litigation committee investigation: no undertaking for the faint of heart
Unique problems associated with internal investigations in environmental cases
Report of the investigation
Internal investigations for government contractors
No security: internal investigations into violations of the securities laws
Duties (and pressure) to uncover, investigate, and report violations
Internal investigations in health care: unique enforcement environment and the dilemma of disclosure
An overview of internal investigations from the in-house perspective
Internal investigations in antitrust matters
SOX it to me: internal investigations in a Sarbanes-Oxley world.
Note
Includes bibliographical references and index.
Location
STA KF1416 .I573 2007.
Call Number
KF1416 .I573 2007
Language
English
ISBN
9781590319154
159031915X
159031915X
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