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Genre/Form: Conference papers and proceedings
Congresses
Material Type: Conference publication
Document Type: Book
All Authors / Contributors: American Bar Association. Section of Criminal Justice.; American Bar Association. Section of Business Law.; American Bar Association. Section of Litigation.; Center for Continuing Legal Education (American Bar Association)
ISBN: 9781616320652 1616320656
OCLC Number: 676830663
Notes: "A publication of the American Bar Association, Criminal Justice Section, Section of Business Law, Section of Litigation, and the ABA Center for Continuing Legal Education."
Accompanied by CD-ROM computer disc containing materials not found in the book.
Description: 1 volume (various pagings) ; 28 cm + 1 CD-ROM (4 3/4 in.)
Details: System requirements: Microsoft Windows 7, Microsoft Windows Vista, XP Professional or Home ed., Windows 2000, Windows XP tablet PC ed., Windows server, or Windows NT, and Mac OS X v10.2.8 and up.
Contents: A. Developments, trends and expectations in securities fraud investigations and prosecutions --
B. FCPA : stings, bling, and other far-flung things --
C. Bounty hunters in your midst? Rewarding whistleblowers in the SEC world --
D. Congressional hearings : the merits, pitfalls, and risks of accepting "invitations" --
E. SEC enforcement initiatives : a study of the Goldman case --
F. Sentencing guidelines in a securities fraud case : ouch --
G. Section 304 actions : see no evil, hear no evil, do no evil : pay some cash --
H. Inside insider trading : a look at Galleon and other recent cases --
I. Show me the money : indemnification of attorneys' fees and D&O coverage issues --
J. Trends in enforcement and defense of ponzi schemes --
K. Spin it or spinning out of control : becoming media savvy --
L. Change? DOJ's new guidance on criminal discovery --
M. Credit for cooperation at SEC and DOJ --
N. Financial reforms : overview of legislation, enforcement, and future implications.
Other Titles: Securities fraud
National Institute on Securities Fraud
5th annual National Institute on Securities Fraud

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Linked Data


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