The Resource Internal corporate investigations, Barry F. McNeil and Brad Brian, editors, (electronic resource)

Internal corporate investigations, Barry F. McNeil and Brad Brian, editors, (electronic resource)

Label
Internal corporate investigations
Title
Internal corporate investigations
Statement of responsibility
Barry F. McNeil and Brad Brian, editors
Contributor
Subject
Language
eng
Cataloging source
NLL
Government publication
federal national government publication
Index
no index present
LC call number
KF1416
LC item number
.I573 2007
Literary form
non fiction
Nature of contents
dictionaries
Label
Internal corporate investigations, Barry F. McNeil and Brad Brian, editors, (electronic resource)
Link
http://www.bloomberglaw.com/browser/105.445844
Instantiates
Publication
Color
multicolored
Contents
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
Dimensions
unknown
Edition
3rd ed.
Extent
1 online resource (xviii, 526 p.)
Form of item
online
Other physical details
digital, HTML files
Specific material designation
remote
System control number
(OCoLC)815629407
Label
Internal corporate investigations, Barry F. McNeil and Brad Brian, editors, (electronic resource)
Link
http://www.bloomberglaw.com/browser/105.445844
Publication
Color
multicolored
Contents
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
Dimensions
unknown
Edition
3rd ed.
Extent
1 online resource (xviii, 526 p.)
Form of item
online
Other physical details
digital, HTML files
Specific material designation
remote
System control number
(OCoLC)815629407

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