Coverart for item
The Resource Internal corporate investigations, Brad D. Brian, Barry F. McNeil, and Lisa J. Demsky, editors

Internal corporate investigations, Brad D. Brian, Barry F. McNeil, and Lisa J. Demsky, editors

Label
Internal corporate investigations
Title
Internal corporate investigations
Statement of responsibility
Brad D. Brian, Barry F. McNeil, and Lisa J. Demsky, editors
Contributor
Editor
Sponsoring body
Subject
Language
eng
Summary
"In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management. This trend offers stimulating and challenging opportunities to lawyers, both inside and outside counsel, retained to conduct internal investigations. However, this delicate and complex task carries potential traps and pitfalls for those involved. [This book] guides you through the steps necessary to conduct a proper and thorough legal investigation. Each chapter covers one aspect of conducting an investigation, clearly describing and advising you on the methods and skills involved, while providing you with practical tips on anticipating, recognizing, and avoiding the traps you are certain to encounter. This in-depth guide will help you: determine whether an internal investigation needs to take place; conduct effective employee interviews; organize and review documents pertinent to the internal investigation; understand employees' rights throughout the investigation; coordinate parallel criminal and civil proceedings that may arise in connection with or in response to the internal investigation; decide whether and what to disclose to government agencies; and understand the context of specialized circumstances in internal investigations, including shareholder litigation, environmental actions, securities cases, and government contract investigations."--
Assigning source
Publisher's website
Cataloging source
DLC
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
  • 1952-
  • 1944-
http://library.link/vocab/relatedWorkOrContributorName
  • Brian, Brad D.
  • McNeil, Barry F.
  • Demsky, Lisa J.
  • American Bar Association
http://library.link/vocab/subjectName
  • Corporate internal investigations
  • Corporation law
  • Corporate legal departments
  • Corporate internal investigations
  • Corporate legal departments
  • Corporation law
  • United States
Label
Internal corporate investigations, Brad D. Brian, Barry F. McNeil, and Lisa J. Demsky, editors
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Overview : initiating an internal investigation and assembling the investigative team -- Implications of the attorney-client privilege and work-product doctrine -- The witness interview process -- Gathering and organizing relevant documents : an essential task in any investigation -- The hydra effect : parallel proceedings accompanying internal investigations -- Perjury and obstruction of justice -- Disclosure of results of internal investigations to the government or other third parties -- The special litigation committee investigation: no undertaking for the faint of heart -- Report of the investigation -- Internal investigations for government contractors -- No security : internal investigations into violations of the securities laws -- Internal investigations in health care : unique enforcement environment and the dilemma of disclosure -- An overview of internal investigations from the in-house perspective -- Internal investigations in antitrust matters -- SOX it to me : internal investigations in a sarbanes-oxley world
Dimensions
23 cm
Edition
Fourth edition.
Extent
xxvi, 565 pages
Isbn
9781634258982
Lccn
2017027803
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Note
GOBI Library Solutions from EBSCO
System control number
(OCoLC)990057084
Label
Internal corporate investigations, Brad D. Brian, Barry F. McNeil, and Lisa J. Demsky, editors
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Overview : initiating an internal investigation and assembling the investigative team -- Implications of the attorney-client privilege and work-product doctrine -- The witness interview process -- Gathering and organizing relevant documents : an essential task in any investigation -- The hydra effect : parallel proceedings accompanying internal investigations -- Perjury and obstruction of justice -- Disclosure of results of internal investigations to the government or other third parties -- The special litigation committee investigation: no undertaking for the faint of heart -- Report of the investigation -- Internal investigations for government contractors -- No security : internal investigations into violations of the securities laws -- Internal investigations in health care : unique enforcement environment and the dilemma of disclosure -- An overview of internal investigations from the in-house perspective -- Internal investigations in antitrust matters -- SOX it to me : internal investigations in a sarbanes-oxley world
Dimensions
23 cm
Edition
Fourth edition.
Extent
xxvi, 565 pages
Isbn
9781634258982
Lccn
2017027803
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Note
GOBI Library Solutions from EBSCO
System control number
(OCoLC)990057084

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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