book: Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues

book: Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues | Kaye Scholer

books:

Deskbook on Intern...

	Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues Kaye Scholer Practising Law Institute (PLI), 2007 - 585 pages view larger image
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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 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 o 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.

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investigations