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Internal Investigations 2007 : legal ethical & strategic issues

Author: Nancy Kestenbaum; Practising Law Institute.
Publisher: New York : Practising Law Institute, ©2007.
Series: Corporate law and practice course handbook series, no. B-1609.
Edition/Format:   Print book : Conference publication : EnglishView all editions and formats
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Material Type: Conference publication
Document Type: Book
All Authors / Contributors: Nancy Kestenbaum; Practising Law Institute.
ISBN: 9781402409158 140240915X
OCLC Number: 156848939
Notes: "Ord #11355."
Prepared for distribution at the program of the same name held June 2007.
Description: 782 pages : illustrations, forms ; 23 cm.
Contents: The Nuts and Bolts of Internal Investigations, New Risk in Employee Interviews / Seth C. Farber, Suzanne Jaffe Bloom, Jonathan C. Crafts, Dewey Ballantine --
Developments Under Sarbanes Oxley Whistleblower Law/ Michael Delikat --
Nuts and Bolts of Internal Investigations / Daniel E. Reidy --
The First 72 Hours of a Government Investigation: a Guide to Identifying Issues and Avoiding Mistakes / Sheila Finnegan --
Privilege and Cooperation / Harry J. Weiss, Beth H. Colleye--
Exhibits (Submitted by Harry J. Weiss) / Harry J. Weiss --
Privilege and Cooperation / Robert W. Tarun --
The Attorney-client Privilege and Work product Doctrine In Internal Investigation --
Protecting the Privilege: What Is It, Who Has It, and What Happens If You Waive It and What Happens If You Waive It Good-bye? / Christina M. Tchen, Mary S. Hoopes --
Governments Perspective on Internal Investigations --
Overview --
NYSE Enforcement Information memo: Cooperation No. 05-65, September 14, 2005 / Nancy Kestenbaum --
NYSE Enforcement Information Memo: Factors Considered by the New York Stock Exchange Division of Enforcement in Determining Sanctions, NO. 05-77, October 7, 2005 / Nancy Kestenbaum--
IN-House Counsels Perspective on Internal Investigations / Ira Raphaelson --
Doing the Right Thing: Conducting Lawful and Effective Internal Investigations / James R. Doty, Dnnis P. Duffy --
Company Counsel as Agents of Obstruction: An Update / Audrey Strauss --
Conducting Internal Investigations / Gregory S. Bruch, Michael P. Matthews --
In Re: Grand Jury Subpoena, Nos. 04-4410, 04-4411, 04-4673 / Gregory S. Bruch Identity Crisis: Navigating the Ethical Challenges of Multiple Representation in an Internal Investigation / Patricia Brown Holmes --
The Incredible Shrinking Privilege: Strategies for Corporate Criminal Defense After the Thomspon Memorandum / Laurence A. Urgenson, Audrey Harris --
Program Schedule and Faculty LRS.
Series Title: Corporate law and practice course handbook series, no. B-1609.
Responsibility: co-chairs, Nancy Kestnebaum, Richard J. Morvillo.

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