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Publisher :
ISBN 13 : 9781402427473
Total Pages : pages
Book Rating : 4.76/5 ( download)
Download or read book Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Barry F. McNeil
Publisher : American Bar Association
ISBN 13 : 9781590319154
Total Pages : 550 pages
Book Rating : 4.5X/5 ( 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.
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ISBN 13 :
Total Pages : 944 pages
Book Rating : 4.61/5 ( download)
Download or read book Corporate Compliance and Ethics Institute written by and published by . This book was released on 2008 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 658 pages
Book Rating : 4.56/5 ( download)
Download or read book Advanced Corporate Compliance Workshop written by and published by . This book was released on 2009 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 : 9781402408120
Total Pages : 0 pages
Book Rating : 4.29/5 ( download)
Download or read book Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues written by and published by . This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.
Author : Mark Beardsworth
Publisher :
ISBN 13 : 9781641059664
Total Pages : 0 pages
Book Rating : 4.64/5 ( 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 : Stephan Spehl
Publisher : Bloomsbury Publishing
ISBN 13 : 1782250751
Total Pages : 454 pages
Book Rating : 4.53/5 ( download)
Download or read book Corporate Internal Investigations written by Stephan Spehl and published by Bloomsbury Publishing. This book was released on 2013-07-30 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.
Author : Dan K. Webb
Publisher : Law Journal Press
ISBN 13 : 9781588520593
Total Pages : 1436 pages
Book Rating : 4.95/5 ( download)
Download or read book Corporate Internal Investigations written by Dan K. Webb and published by Law Journal Press. This book was released on 2023-12-28 with total page 1436 pages. Available in PDF, EPUB and Kindle. Book excerpt: A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Author : Allan J Sullivan Esq
Publisher :
ISBN 13 : 9780692971895
Total Pages : 166 pages
Book Rating : 4.90/5 ( download)
Download or read book At Close Quarters written by Allan J Sullivan Esq and published by . This book was released on 2017-12-23 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: News of an unexpected "government investigation"-particularly an investigation of allegations of criminal conduct-can instill fear and trepidation, even panic, among those responsible for the business. Early missteps and hasty over-reactions by unprepared managers can result in enormously negative outcomes when the government later makes decisions about the consequences of misconduct found to have been committed by individual employees or managers. In his recent work, At Close Quarters, Allan J. Sullivan helps the uninitiated business avoid common mistakes and suggests numerous strategic approaches to recurring investigative scenarios. A seasoned "white-collar" trial lawyer and corporate compliance practitioner, Sullivan advises the business reader not only how best to respond internally at the first sign of trouble, but how to manage the unimaginable-the execution of a search warrant, the receipt of grand jury subpoenas, law enforcement interviews of employees and managers, and the need ultimately to negotiate post-investigation "resolutions" with the government. Sullivan's work isn't just about responses to government trouble, however. Using a series of realistic vignettes, he demonstrates at length the value of the adoption of forward-looking compliance measures and the need appropriately to use internal investigations to ferret out misconduct in the first instance.
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Publisher :
ISBN 13 :
Total Pages : 914 pages
Book Rating : 4.69/5 ( download)
Download or read book Internal Investigations written by and published by . This book was released on 2009 with total page 914 pages. Available in PDF, EPUB and Kindle. Book excerpt:
