Corporate Internal InvestigationsLaw Journal Press, 28 dec. 2023 - 1446 pagini Suspected wrongdoing can arise in many areas: environmental law, insider trading, tax law and accounting, to name a few. Corporate Internal Investigations will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure. It provides detailed analysis of the legal and practical 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; international investigations; 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 developments on using the Internet to conduct internal investigations and defend clients under criminal investigation. Book ɬ looseleaf, one volume, 1,542 pages; published in 1993, updated as needed. |
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... Relating to Plea Agreements in International Cases . . . 2-63 [ v ] Defenses Unique to Sherman Act International Investigations 2-66 [ 2 ] Bribery and Extortion . . . 2-69 [ a ] Federal Bribery and Gift Act 2-70 [ b ] The Hobbs Act 2-72 ...
... Relating to the Duties of Management and General Counsel 3-29 [ 1 ] Duties and Responsibilities of Management and General Counsel 3-29 §3.06 [ 2 ] Choice of Investigation Counsel Additional Resources 3-29 3-31 CHAPTER 4 § 4.01 ...
... 13.09 Administrative Process .... [ 1 ] Civil Investigative Demands 13-46 13-46 [ 2 ] SEC Subpoenas [ 3 ] HIPAA Subpoenas 13-47 13-47 § 13.10 Practical Pointers Relating to the Government's Other Methods ( Rel . 20 ) TABLE OF CONTENTS xxxi.
... Relating to the Government's Other Methods of Gathering Evidence 13-49 [ 1 ] Government Interviews ... 13-49 [ 2 ] Search Warrants .... 13-49 [ a ] Pre - Execution Stage 13-50 [ i ] Management Pointers 13-50 [ ii ] Pointers for Counsel ...
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Cuprins
I | xlii |
II | 1-3 |
III | 1-5 |
IV | 1-8 |
V | 1-10 |
VII | 1-12 |
VIII | 1-13 |
IX | 1-14 |
CCCXIX | 9-29 |
CCCXX | 9-31 |
CCCXXI | 9-33 |
CCCXXII | 9-36 |
CCCXXIII | 9-38 |
CCCXXIV | 9-40 |
CCCXXV | 10-1 |
CCCXXVI | 10-3 |
X | 1-17 |
XI | 1-19 |
XIII | 1-20 |
XV | 1-23 |
XVI | 1-25 |
XVII | 1-27 |
XVIII | 1-32 |
XIX | 1-37 |
XX | 1-39 |
XXI | 1-41 |
XXII | 1-42 |
XXIII | 1-43 |
XXIV | 1-47 |
XXV | 2-3 |
XXVI | 2-4 |
XXVII | 2-5 |
XXVIII | 2-6 |
XXIX | 2-7 |
XXX | 2-8 |
XXXI | 2-10 |
XXXII | 2-12 |
XXXIII | 2-15 |
XXXIV | 2-19 |
XXXV | 2-22 |
XXXVI | 2-26 |
XXXVIII | 2-26 |
XL | 2-26 |
XLI | 2-30 |
XLII | 2-34 |
XLIII | 2-38 |
XLV | 2-41 |
XLVI | 2-43 |
XLVII | 2-44 |
XLVIII | 2-44 |
XLIX | 2-45 |
L | 2-46 |
LI | 2-47 |
LII | 2-49 |
LIII | 2-52 |
LVI | 2-57 |
LVII | 2-60 |
LIX | 2-62 |
LXI | 2-63 |
LXIII | 2-64 |
LXV | 2-65 |
LXVIII | 2-66 |
LXXII | 2-69 |
LXXIII | 2-70 |
LXXIV | 2-72 |
LXXV | 2-73 |
LXXVI | 2-74 |
LXXVII | 2-75 |
LXXVIII | 2-76 |
LXXIX | 2-77 |
LXXXI | 2-78 |
LXXXII | 2-79 |
LXXXIII | 2-80 |
LXXXIV | 2-81 |
LXXXVI | 2-85 |
LXXXVIII | 2-86 |
XC | 2-87 |
XCI | 2-88 |
XCIII | 2-90 |
XCIV | 2-96 |
XCV | 2-96 |
XCVI | 2-97 |
XCVII | 2-98 |
XCVIII | 2-103 |
XCIX | 2-103 |
C | 2-104 |
CII | 2-105 |
CIII | 2-106 |
CIV | 2-107 |
CV | 2-108 |
CVI | 2-109 |
CVIII | 2-110 |
CIX | 2-113 |
CX | 2-118 |
CXI | 2-119 |
CXII | 2-121 |
CXIII | 2-123 |
CXIV | 2-125 |
CXV | 2-127 |
CXVI | 2-128 |
CXVII | 3-2 |
CXVIII | 3-4 |
CXIX | 3-6 |
CXX | 3-9 |
CXXI | 3-10 |
CXXII | 3-11 |
CXXIII | 3 |
CXXIV | 4 |
CXXV | 4 |
CXXVI | 4 |
CXXVII | 4 |
CXXVIII | 3-14 |
CXXXI | 3-15 |
CXXXII | 3-16 |
CXXXIII | 3-17 |
CXXXIV | 3-19 |
CXXXV | 3-20 |
CXXXVI | 3-22 |
CXXXVII | 3-23 |
CXXXIX | 3-24 |
CXL | 3-25 |
CXLII | 3-29 |
CXLIII | 3-31 |
CXLIV | 3-34 |
CXLV | 4-2 |
CXLVII | 4-5 |
CXLVIII | 4-7 |
CXLIX | 4-9 |
CLI | 4-10 |
CLIII | 4-14 |
CLIV | 4-16 |
CLV | 4-17 |
CLVI | 4-22 |
CLVII | 4-23 |
CLVIII | 4-24 |
CLIX | 4-26 |
CLX | 4-29 |
CLXI | 4-32 |
CLXII | 5-3 |
CLXIII | 5-4 |
CLXIV | 5-5 |
CLXV | 5-7 |
CLXVI | 5-8 |
CLXVIII | 5-9 |
CLXIX | 5-10 |
CLXX | 5-13 |
CLXXII | 5-15 |
CLXXIII | 5-18 |
CLXXIV | 5-19 |
CLXXV | 5-20 |
CLXXVI | 5-21 |
CLXXVII | 5-23 |
CLXXIX | 5-24 |
CLXXX | 5-25 |
CLXXXII | 5-26 |
CLXXXIII | 5-27 |
CLXXXIV | 5-28 |
CLXXXV | 5-28 |
CLXXXVI | 5-28 |
CLXXXVIII | 5-29 |
CLXXXIX | 29 |
CXCI | 31 |
CXCII | 32 |
CXCIII | 33 |
CXCV | 35 |
CXCVI | 37 |
CXCVIII | 38 |
CXCIX | 40 |
CC | 41 |
CCI | 43 |
CCII | 44 |
CCIII | 46 |
CCV | 51 |
CCVII | 52 |
CCVIII | 53 |
CCIX | 58 |
CCX | 59 |
CCXI | 6-1 |
CCXII | 6-2 |
CCXIV | 6-6 |
CCXV | 6-8 |
CCXVII | 6-9 |
CCXVIII | 6-10 |
CCXIX | 6-11 |
CCXX | 6-12 |
CCXXI | 6-16 |
CCXXII | 6-17 |
CCXXIII | 6-19 |
CCXXIV | 6-20 |
CCXXV | 6-21 |
CCXXVI | 6-23 |
CCXXVII | 6-27 |
CCXXVIII | 6-30 |
CCXXIX | 6-34 |
CCXXXI | 6-35 |
CCXXXII | 6-36 |
CCXXXIII | 6-36 |
CCXXXIV | 6-36 |
CCXXXV | 6-36 |
CCXXXVI | 6-36 |
CCXXXVIII | 6-36 |
CCXXXIX | 6-36 |
CCXL | 6-36 |
CCXLI | 6-36 |
CCXLIII | 6-36 |
CCXLIV | 6-36 |
CCXLV | 7-1 |
CCXLVI | 7-5 |
CCXLVIII | 7-6 |
CCXLIX | 7-12 |
CCL | 7-14 |
CCLII | 7-16 |
CCLIV | 7-17 |
CCLV | 7-18 |
CCLVI | 7-21 |
CCLVII | 7-22 |
CCLIX | 7-23 |
CCLX | 7-24 |
CCLXI | 7-25 |
CCLXII | 7-27 |
CCLXIV | 7-28 |
CCLXV | 7-31 |
CCLXVI | 7-33 |
CCLXVII | 7-34 |
CCLXVIII | 7-35 |
CCLXIX | 7-36 |
CCLXX | 7-37 |
CCLXXI | 7-38 |
CCLXXII | 7-40 |
CCLXXIII | 7-41 |
CCLXXIV | 7-44 |
CCLXXV | 7-44 |
CCLXXVI | 7-44 |
CCLXXVII | 7-42 |
CCLXXVIII | 8-2 |
CCLXXX | 8-3 |
CCLXXXI | 8-5 |
CCLXXXII | 8-6 |
CCLXXXIII | 8-7 |
CCLXXXIV | 8-9 |
CCLXXXVII | 8-11 |
CCLXXXVIII | 8-14 |
CCLXXXIX | 8-16 |
CCXC | 8-18 |
CCXCI | 8-20 |
CCXCII | 8-23 |
CCXCIII | 8-28 |
CCXCIV | 8-31 |
CCXCV | 8-34 |
CCXCVI | 8-39 |
CCXCVII | 9-1 |
CCXCVIII | 9-2 |
CCCI | 9-3 |
CCCII | 9-4 |
CCCIII | 9-5 |
CCCIV | 9-6 |
CCCV | 9-7 |
CCCVI | 9-9 |
CCCVII | 9-11 |
CCCIX | 9-14 |
CCCX | 9-14 |
CCCXI | 9-18 |
CCCXII | 9-19 |
CCCXIV | 9-20 |
CCCXV | 9-22 |
CCCXVII | 9-24 |
CCCXVIII | 9-24 |
CCCXXVII | 10-6 |
CCCXXVIII | 10-10 |
CCCXXIX | 10-10 |
CCCXXX | 10-12 |
CCCXXXI | 10-13 |
CCCXXXII | 10-14 |
CCCXXXIII | 10-15 |
CCCXXXIV | 10-16 |
CCCXXXV | 10-17 |
CCCXXXVI | 10-18 |
CCCXXXVII | 10-19 |
CCCXXXVIII | 10-23 |
CCCXL | 10-24 |
CCCXLI | 10-24 |
CCCXLIV | 10-25 |
CCCXLVI | 10-26 |
CCCXLVII | 10-27 |
CCCXLVIII | 10-29 |
CCCXLIX | 10-34 |
CCCL | 10-35 |
CCCLI | 11-1 |
CCCLII | 11-3 |
CCCLIV | 11-4 |
CCCLVI | 11-5 |
CCCLVII | 11-6 |
CCCLIX | 11-7 |
CCCLX | 11-8 |
CCCLXI | 11-9 |
CCCLXII | 11-10 |
CCCLXIII | 11-11 |
CCCLXIV | 11-13 |
CCCLXV | 11-16 |
CCCLXVI | 11-17 |
CCCLXVII | 11-21 |
CCCLXVIII | 11-23 |
CCCLXIX | 11-26 |
CCCLXX | 11-28 |
CCCLXXI | 11-30 |
CCCLXXII | 11-34 |
CCCLXXIII | 11-35 |
CCCLXXIV | 12-3 |
CCCLXXV | 12-4 |
CCCLXXVI | 12-5 |
CCCLXXVII | 12-6 |
CCCLXXVIII | 12-7 |
CCCLXXX | 12-9 |
CCCLXXXI | 12-11 |
CCCLXXXII | 11 |
CCCLXXXIII | 14 |
CCCLXXXIV | 15 |
CCCLXXXV | 16 |
CCCLXXXVI | 17 |
CCCLXXXVII | 18 |
CCCLXXXVIII | 20 |
CCCLXXXIX | 21 |
CCCXC | 22 |
CCCXCI | 23 |
CCCXCII | 24 |
CCCXCIII | 25 |
CCCXCVII | 26 |
CCCXCVIII | 26 |
CD | 27 |
CDI | 28 |
CDII | 28 |
CDIII | 28 |
CDIV | 28 |
CDVI | 28 |
CDVII | 12-33 |
CDVIII | 12-35 |
CDXI | 12-36 |
CDXII | 12-37 |
CDXIII | 12-39 |
CDXIV | 12-43 |
CDXV | 12-44 |
CDXVII | 12-45 |
CDXVIII | 12-46 |
CDXIX | 13-1 |
CDXX | 13-3 |
CDXXII | 13-4 |
CDXXIII | 13-5 |
CDXXIV | 13-7 |
CDXXV | 13-8 |
CDXXVII | 13-8 |
CDXXVIII | 13-8 |
CDXXIX | 13-8 |
CDXXX | 13-9 |
CDXXXI | 13-10 |
CDXXXII | 13-11 |
CDXXXIII | 13-13 |
CDXXXIV | 13-15 |
CDXXXV | 13-16 |
CDXXXVII | 13-18 |
CDXXXVIII | 13-19 |
CDXXXIX | 13-20 |
CDXL | 13-24 |
CDXLI | 13-25 |
CDXLIII | 13-31 |
CDXLIV | 13-31 |
CDXLV | 13-36 |
CDXLVI | 13-36 |
CDXLVII | 13-36 |
CDXLIX | 13-36 |
CDL | 13-36 |
CDLI | 13-36 |
CDLII | 13-36 |
CDLIV | 13-37 |
CDLV | 13-38 |
CDLVII | 13-39 |
CDLVIII | 13-40 |
CDLIX | 13-41 |
CDLX | 13-42 |
CDLXI | 13-43 |
CDLXII | 13-45 |
CDLXIV | 13-46 |
CDLXVI | 13-47 |
CDLXVII | 13-48 |
CDLXVIII | 13-50 |
CDLXIX | 13-52 |
CDLXX | 13-53 |
CDLXXI | 13-56 |
CDLXXII | 13-58 |
CDLXXIII | 14-2 |
CDLXXIV | 14-5 |
CDLXXVI | 14-6 |
CDLXXVII | 14-7 |
CDLXXVIII | 14-9 |
CDLXXX | 14-10 |
CDLXXXII | 14-15 |
CDLXXXIV | 14-16 |
CDLXXXV | 14-18 |
CDLXXXVI | 14-19 |
CDLXXXVII | 14-23 |
CDXC | 14-24 |
CDXCI | 14-26 |
CDXCII | 14-27 |
CDXCIII | 14-29 |
CDXCIV | 14-31 |
CDXCVI | 14-33 |
CDXCVII | 14-35 |
CDXCVIII | 14-40 |
CDXCIX | 14-43 |
D | 14-46 |
DI | 14-51 |
DII | 14-53 |
DIII | 14-54 |
DIV | 15-3 |
DV | 15-4 |
DVI | 15-5 |
DVII | 15-7 |
DVIII | 15-9 |
DX | 15-10 |
DXI | 15-13 |
DXII | 15-14 |
DXIII | 15-15 |
DXIV | 15-16 |
DXV | 15-17 |
DXVII | 15-18 |
DXVIII | 15-19 |
DXIX | 15-22 |
DXX | 15-25 |
DXXII | 15-27 |
DXXIII | 15-28 |
DXXIV | 15-30 |
DXXV | 15-32 |
DXXVI | 15-33 |
DXXVII | 15-34 |
DXXVIII | 15-34 |
DXXIX | 15-34 |
DXXX | 15-34 |
DXXXI | 15-34 |
DXXXII | 15-34 |
DXXXIII | 15-34 |
DXXXIV | 15-34 |
DXXXV | 15-34 |
DXXXVI | 15-34 |
DXXXVII | 15-34 |
DXXXVIII | 15-34 |
DXXXIX | 15-37 |
DXL | 15-42 |
DXLI | 15-45 |
DXLII | 15-46 |
DXLIII | 16-1 |
DXLIV | 16-2 |
DXLV | 16-3 |
DXLVI | 16-6 |
DXLVII | 16-9 |
DXLVIII | 16-10 |
DXLIX | 16-11 |
DL | 16-12 |
DLI | 16-13 |
DLIII | 16-14 |
DLV | 16-15 |
DLVI | 16-17 |
DLVIII | 16-18 |
DLIX | 16-19 |
DLXI | 16-20 |
DLXII | 16-21 |
DLXIII | 16-22 |
DLXIV | 16-22 |
DLXV | 16-24 |
DLXVII | 16-27 |
DLXVIII | 16-30 |
DLXIX | 16-30 |
DLXX | 16-30 |
DLXXI | 16-30 |
DLXXII | 16-30 |
DLXXIII | 16-30 |
DLXXIV | 16-30 |
DLXXV | 16-30 |
DLXXVI | 16-30 |
DLXXVII | 16-31 |
DLXXIX | 16-32 |
DLXXX | 16-33 |
DLXXXI | 16-35 |
DLXXXIII | 16-36 |
DLXXXIV | 16-37 |
DLXXXV | 16-38 |
DLXXXVI | 16-40 |
DLXXXVII | 16-41 |
DLXXXVIII | 16-43 |
DXC | 16-44 |
DXCI | 16-48 |
DXCII | 16-54 |
DXCIII | 16-55 |
DXCIV | 16-57 |
DXCVII | 16-58 |
DXCVIII | 17-2 |
DXCIX | 17-20 |
DC | 17-21 |
DCI | 7 |
DCII | 1 |
DCIII | 3 |
DCIV | 5 |
DCV | 59 |
DCVI | 5 |
DCVII | 45 |
DCVIII | 5 |
DCIX | 37 |
DCX | 39 |
DCXI | 25 |
DCXII | 15 |
DCXIII | 7 |
DCXIV | 5 |
DCXV | |
DCXVI | 3 |
DCXVII | 9 |
DCXVIII | 17 |
DCXIX | 7 |
DCXX | 37 |
DCXXI | 39 |