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Written by leading former government lawyers and white-collar defense lawyers, Defending Corporations and Individuals in Government Investigations examines: Aggressively defending clients while maintaining a productive relationship with the government lawyers who will make the key charging decisions; Defending clients in FCPA, SEC, FINRA, PCAOB and parallel criminal and civil investigations; Unique issues that can arise when representing individuals in the context of corporate investigations; Conducting an internal investigation; Developing and executing an effective compliance program; The important role of the general counsel in handling a government investigation; Making effective defense presentations to criminal and regulatory agencies; Effectively responding to government requests for documents and other information; Managing electronic information during government investigations; Dealing with the media in the context of a high-profile white collar case. Throughout the book, you'll find nuts-and-bolts, practical guidance from expert practitioners who have handled some of the most significant white-collar investigations in the country.
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Book Description Thomson West, 2012. Condition: New. book. Seller Inventory # M0314925945