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Deskbook on internal investigations, corporate compliance, and white collar issues

Author: Kaye Scholer LLP. White Collar Litigation and Internal Investigations Practice Group.
Publisher: New York City : Practising Law Institute, 2007-
Series: PLI Press's corporate and securities law library.
Edition/Format:   Continually updated resource : Updating loose-leaf : EnglishView all editions and formats
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Genre/Form: Looseleafs
Material Type: Updating loose-leaf
Document Type: Continually Updated Resource
All Authors / Contributors: Kaye Scholer LLP. White Collar Litigation and Internal Investigations Practice Group.
ISBN: 9781402408120 1402408129
OCLC Number: 85360674
Notes: "#12154."
Description: volumes (loose-leaf) ; 26 cm.
Contents: Internal investigation of suspected wrongdoing by corporate employees --
Attorney-client privilege, work product protection, and self-critical privilege in internal investigations --
Grand jury investigations and multiple representations of witnesses --
Representing the target in an SEC investigation and in parallel proceedings --
Responding to searches and seizures --
Asset forfeiture and debarment --
Corporate compliance programs under the organizational sentencing guidelines --
Leniency programs and policies --
Deferred prosecution agreements --
Representing the medical and drug manufacturer in a criminal investigation --
Prosecutions for violation of export controls on dual-use items --
Money laundering topics : detecting corrupt transactions by corrupt foreign leaders and payable through accounts --
Advising witnesses in light of perjury statutes --
Foreign Corrupt Practices Act and the foreign bribery convention
Series Title: PLI Press's corporate and securities law library.
Responsibility: Kaye Scholer LLP, White Collar Litigation and Internal Investigations Practice Group.

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