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Corporate Internal Investigations

by Web, Tarun, Molo
Edition: 1993 w/updates*
13-ISBN: 9781588520593
10-ISBN: 1588520595
Format: Binder/Looseleaf
SKU: ATTY71016

List Price:	$259.00
Our Low Price:	$255.95



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Suspected wrongdoing can arise in many areas: environmental law, insider trading, tax law and accounting, to name a few. And regulations like the federal Organizational Sentencing Guidelines have raised the stakes.

Corporate Internal Investigations will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure. It brings you detailed analysis of the practical and the legal issues inherent in internal investigations, including: corporate and individual criminal liability; duties of officers and directors; conducting witness interviews; reviewing and tracking documents; grand jury and other government methods of gathering evidence; supervising experts and investigators; parallel proceedings; the attorney-client privilege and the work product doctrine; reports of investigation and their confidentiality; and persuading prosecutors not to indict.

Corporate Internal Investigations keeps you current on developments under the Justice Department’s revised “Dual and Successive Prosecution Policy” and “Leniency Policy for Individuals,” and introduces the department’s policy for “Federal Prosecution of Corporations,” including factors to weigh in charging a corporation. It also contains new developments on using the Internet to conduct internal investigations and to defend clients under criminal investigation.

*Important! Supplement Update Policy: Like most attorney-practitioner titles, this item may be supplemented from time to time with updates by the publisher in order to reflect any changes in the legal topic area covered. These updates are important in ensuring that your item always reflects the most up-to-date legal information. Your purchase price includes the cost of all previous updates and any updates that may be issued within 60 days of your purchase. After that period, subsequent supplements will be sent to you directly from the publisher for your review and purchase.

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