The Resource Responding to Department of Justice investigations, Peter J. Henning, Scott W. MacKay, (electronic resource)

Responding to Department of Justice investigations, Peter J. Henning, Scott W. MacKay, (electronic resource)

Label
Responding to Department of Justice investigations
Title
Responding to Department of Justice investigations
Statement of responsibility
Peter J. Henning, Scott W. MacKay
Creator
Contributor
Subject
Language
eng
Summary
"... discusses the issues that companies and individual officers and employees may face when the Department of Justice conducts a federal investigation of potential criminal violations. The investigative process can be intimidating and the potential threat of criminal liability could be significant. A company must view a criminal investigation as a serious issue for its continuing operations that must be resolved expeditiously. For individual officers and employees, their conduct may be scrutinized. In recent years, there has been an increase in the number of senior officers, including CEOs, charged with crimes related to their work at a corporation."
Member of
Cataloging source
BNA
Characteristic
updating web site
Entry convention
integrated entry
LC call number
HF5616.U5
LC item number
A345 no. 5515-2nd (INTERNET)
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
complete irregular
Series statement
BNA tax and accounting portfolio
Series volume
5515-2nd
Label
Responding to Department of Justice investigations, Peter J. Henning, Scott W. MacKay, (electronic resource)
Link
Instantiates
Publication
Bibliography note
Includes bibliographical references
Color
mixed
Contents
Detailed analysis. Introduction and purpose of portfolio -- Corporate criminal liability -- Relevant federal criminal statutes -- The structure of federal law enforcement -- Federal investigations -- The internal investigation -- Resolving a case--cooperation, punishment, and collateral consequences -- Working papers
Dimensions
unknown
Form of item
online
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)430227196
System details
Mode of access: World Wide Web
Label
Responding to Department of Justice investigations, Peter J. Henning, Scott W. MacKay, (electronic resource)
Link
Publication
Bibliography note
Includes bibliographical references
Color
mixed
Contents
Detailed analysis. Introduction and purpose of portfolio -- Corporate criminal liability -- Relevant federal criminal statutes -- The structure of federal law enforcement -- Federal investigations -- The internal investigation -- Resolving a case--cooperation, punishment, and collateral consequences -- Working papers
Dimensions
unknown
Form of item
online
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)430227196
System details
Mode of access: World Wide Web

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