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Corporate counsel forum 2005 : what you need to know about corporate liability & government enforcement

Author: Michael E Horowitz; Leonard Orland; Practising Law Institute.
Publisher: New York, NY : Practising Law Institute, ©2005.
Series: Corporate law and practice course handbook series, no. B-1492.
Edition/Format:   Print book : English
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Document Type: Book
All Authors / Contributors: Michael E Horowitz; Leonard Orland; Practising Law Institute.
ISBN: 1402406118 9781402406119
OCLC Number: 60593962
Notes: "Ord# 6131"--Spine.
Prepared for distribution at the program of the same name held May 2005.
Description: 1418 pages : illustrations, forms ; 23 cm.
Contents: Introduction / Professor Leonard Orland --
United States v. Arthur Andersen, LLP, indictment --
United States v. Fastow, plea agreement --
United States v. Duncan, cooperation agreement --
United States v. Youngdahl, sealed indictment --
United States v. Scrushy, indictment --
United States v. Stewart, opinion --
United States v. Metcalf & Eddy, Inc. consent and undertaking of metcalf & Eddy, Inc --
New York v. Canary Capital Partners, LLC, complaint --
New York v. Marsh & McClennan cos., Inc., complaint --
SEC v. Worldcom. Inc., complaint --
SEC v. Sullivan, litigation release no. 18605; complaint --
SEC v. Skilling, first amended complaint --
SEC v. Stewart, complaint --
NASD department of enforcement v. Quattrone, hearing panel decision --
United States v. Bayly, unsealed superceding indictment --
United States v. Fuks and Ben-Yehuda, sealed complaint --
United States v. Ebbers, charge to the jury --
Corporate fraud task force, second year report to the president --
United States v. Woghin, indictment --
The Sarbanes-Oxley Act of 2002: a brief summary of the new professional responsibility obligations for securities attorneys, new criminal provisions, and reforms to the sentencing guidelines / James K. Robinson, Scott T. Lashway --
Securities and exchange commission, implementation of standards of professional conduct for attorneys; final rule and proposed rule, 68 fed. reg. 6296 (2003)(to be codified at 17 c.f.r. parts 205, 240, and 249) --
ABA model rule of professional conduct rule 1,13: organization as client --
Principles of federal prosecution of business organizations (January 20, 2003) "The Thompson memo" --
Principles of federal prosecution, United States attorney's manual --
Merrill Lynch & co., Inc., letter agreement with department of justice --
Opinion --
white collar crime: management can matter / Professor Leonard Orland --
Effective cooperation by business organizations and the impact of privilege waivers / Mary Beth Buchanan --
United States v. America Online, Inc., deferred prosecution agreement --
Time warner Inc. and America Online, Inc., justice department letter agreement --
SEC v. Time Warner Inc., SEC settlement statement (litigation release no. 19147, March 21, 2005) --
United States v. Computer Associates International, Inc., deferred prosecution agreement --
American Bar Association task force on the attorney client privilege: review of issues related to requests for privileged information from companies --
SEC v. Koninkluke Ahold, N.V. (Royalahold) (litigation release no. 18929, October 13, 2004). SEC v. Shering-plough corp. (Exchange Act release no. 49838, June 9, 2004) --
Agreement between New York attorney general and AON corporation --
Internal investigations: compliance programs and the role of the general counsel (PowerPoint) / Rebecca Walker --
The ABCS of an SEC investigation: 20 essential questions and answers / Derek M. Meisner --
Living through an SEC investigation 20 essential questions and answers / Derek M. Meisner --
Living through an SEC investigation: a primer for chief compliance officers / Derek M. Meisner --
An overview of the United States sentencing commission and the federal sentencing guidelines / Paula J. Desio --
Preventative measures against criminal conduct have wide ranging benefits / Paula J. Desio --
United States sentencing commission guidelines manual, chapter 8-sentencing of organizations --
The new sentencing guidelines for corporate crime / James K. Robinson, Scott T. Lashway --
Report of the ad hoc advisory group on the organizational sentencing guidelines (October 7, 2003) --
What does law enforcement regard as an effective compliance program? --
Timothy Coleman, Peter H. Bresnan --
Report of investigation pursuant to section 21(A) of the Securities Exchange Act of 1934 and commission statement on the relationship of cooperation to agency enforcement decisions (Exchange Act release no. 44969, October 23, 2001) --
Sentencing guidelines 2,0: the next generation in compliance program / Jeffrey M. Kaplan --
Constitutional reform of federal sentencing: booker and its aftermath / Professor Leonard Orland --
Shepard v. United States, no. 03-9168, 2005 WL 51694 (U.S. March 7, 2005): summary / Professor Leonard Orland --
18 U.S.C.A. 3553(A): factors to be considered in sentence --
United States v. Crosby, no. 03-1675, 2005 WL 240916, 397 F. 3D 103 (2nd CIR., Feb. 2, 2005) --
American Bar Association letter to house subcommittee on crime (February 9, 2005) --
Association of corporate counsel, business civil liberties, inc., business roundtable, national association of manufacturers and the U.S. chamber of commerce letter to house subcommittee on crime (February 9, 2005) --
Statement of Christopher A. Wray, Assistant attorney general to house subcommittee on crime (February 10, 2005) --
Prepared testimony of Judge Ricardo H. Hinojosa, Chair, United States sentencing commission before the house subcommittee on crime (February 10, 2005).
Series Title: Corporate law and practice course handbook series, no. B-1492.
Responsibility: co-chairs, the Honorable Michael E. Horowitz, Leonard Orland.

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