The Resource Responding to Department of Justice investigations, Peter J. Henning, Professor of Law, Wayne State University Law School, Scott W. MacKay, Esq., Vice President and General Counsel, Lockheed Martin Information Systems & Global Solutions (IS&GS)

Responding to Department of Justice investigations, Peter J. Henning, Professor of Law, Wayne State University Law School, Scott W. MacKay, Esq., Vice President and General Counsel, Lockheed Martin Information Systems & Global Solutions (IS&GS)

Label
Responding to Department of Justice investigations
Title
Responding to Department of Justice investigations
Statement of responsibility
Peter J. Henning, Professor of Law, Wayne State University Law School, Scott W. MacKay, Esq., Vice President and General Counsel, Lockheed Martin Information Systems & Global Solutions (IS&GS)
Creator
Contributor
Author
Issuing body
Subject
Genre
Language
eng
Summary
"Bloomberg Tax Accounting Portfolio 5515-2nd, Responding to Department of Justice Investigations (Accounting Policy and Practice Series), discusses the issues that companies and individual officers and employees may face when the Department of Justice conducts a federal investigation of potential criminal violations. The investigative process can be intimidating and the potential threat of criminal liability could be significant. A company must view a criminal investigation as a serious issue for its continuing operations that must be resolved expeditiously. For individual officers and employees, their conduct may be scrutinized. In recent years, there has been an increase in the number of senior officers, including CEOs, charged with crimes related to their work at a corporation."
Member of
Cataloging source
BNA
Characteristic
updating web site
http://library.link/vocab/creatorName
Henning, Peter J
Entry convention
integrated entry
LC call number
HF5616.U5
LC item number
A345 no. 5515-2nd (INTERNET)
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
complete irregular
http://library.link/vocab/relatedWorkOrContributorName
  • MacKay, Scott W.
  • Tax Management Inc
Series statement
Accounting policy & practice portfolios : audit, practice and special topics
Series volume
portfolio 5515-2nd
http://library.link/vocab/subjectName
  • United States
  • Corporation law
  • Corporations
  • White collar crime investigation
Label
Responding to Department of Justice investigations, Peter J. Henning, Professor of Law, Wayne State University Law School, Scott W. MacKay, Esq., Vice President and General Counsel, Lockheed Martin Information Systems & Global Solutions (IS&GS)
Instantiates
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Detailed analysis. Introduction and purpose of portfolio -- Corporate criminal liability -- Relevant federal criminal statutes -- The structure of federal law enforcement -- Federal investigations -- The internal investigation -- Resolving a case: cooperation, punishment, and collateral consequences -- Working papers
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)430227196
System details
Mode of access: World Wide Web
Label
Responding to Department of Justice investigations, Peter J. Henning, Professor of Law, Wayne State University Law School, Scott W. MacKay, Esq., Vice President and General Counsel, Lockheed Martin Information Systems & Global Solutions (IS&GS)
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Detailed analysis. Introduction and purpose of portfolio -- Corporate criminal liability -- Relevant federal criminal statutes -- The structure of federal law enforcement -- Federal investigations -- The internal investigation -- Resolving a case: cooperation, punishment, and collateral consequences -- Working papers
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)430227196
System details
Mode of access: World Wide Web

Library Locations

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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