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 surveillance without a vehicle.
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information.
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.
See Robert L. Haig & Steven P. Caley , Does a Good Result Beat a Cheap Legal Fee ?, 1996 WL 595744 . the computer can automatically add consecutive bar codes to the. 13. See id . 14. See Mariam J. Naini , Cost - Effective Technology in ...
Featuring partners and chairs from some of the nations leading law firms, these experts guide the reader on how to respond to government investigations and audits, including managing documents, evaluating the strengths and weaknesses of the ...
legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Only Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies combines practice tips and warnings, checklists, strategic commentary, and primary law interpretationand— all in one essential volume.
11.07 Communicating with the Media In a run-of-the-mill securities class-action scenario, defense counsel and the company are ... Footnotes: 1 For more on internal investigations, see DEFENDING CORPORATIONS AND INDIVIDUALS IN GOVERNMENT ...
While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Praise for The Fund Industry, Second Edition "This book provides an excellent overview of all aspects of the fund industry—from portfolio management to marketing to regulation.