Internal corporate investigations /
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Edition: | 3rd ed. |
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Imprint: | Chicago : Section of Litigation, American Bar Association, c2007. |
Description: | xviii, 526 p. ; 23 cm. |
Language: | English |
Subject: | Corporation law -- United States -- Criminal provisions. Governmental investigations -- United States. Corporate internal investigations -- Law and legislation. Corporate legal departments. Corporation law -- Criminal provisions. United States. |
Format: | Print Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/6653211 |
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010 | |a 2007027779 | ||
020 | |a 9781590319154 | ||
020 | |a 159031915X | ||
035 | |a 2007027779 | ||
035 | |a (OCoLC)153598665 | ||
040 | |a DLC |c DLC |d WLL |d YDXCP |d UtOrBLW | ||
043 | |a n-us--- | ||
050 | 0 | 0 | |a KF1416 |b .I573 2007 |
082 | 0 | 0 | |a 345.73/0268 |2 22 |
090 | |a XXKF1416 |b .I573 2007 | ||
245 | 0 | 0 | |a Internal corporate investigations / |c edited by Barry F. McNeil and Brad D. Brian. |
250 | |a 3rd ed. | ||
260 | |a Chicago : |b Section of Litigation, American Bar Association, |c c2007. | ||
300 | |a xviii, 526 p. ; |c 23 cm. | ||
336 | |a text |b txt |2 rdacontent |0 http://id.loc.gov/vocabulary/contentTypes/txt | ||
337 | |a unmediated |b n |2 rdamedia |0 http://id.loc.gov/vocabulary/mediaTypes/n | ||
338 | |a volume |b nc |2 rdacarrier |0 http://id.loc.gov/vocabulary/carriers/nc | ||
500 | |a Includes bibliographical references and index. | ||
505 | 0 | |a Overview: initiating an internal investigation and assembling the investigative team -- Implications of the attorney-client privilege and work-product doctrine -- The witness interview process -- Perjury and obstruction of justice -- Gathering and organizing relevant documents: an essential task in any investigation -- The hydra effect: parallel proceedings accompanying internal investigations -- 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 -- Unique problems associated with internal investigations in environmental cases -- Report of the investigation -- Internal investigations for government contractors -- No security: internal investigations into violations of the securities laws -- Duties (and pressure) to uncover, investigate, and report violations -- 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. | |
650 | 0 | |a Corporation law |z United States |x Criminal provisions. |0 http://id.loc.gov/authorities/subjects/sh2008101259 | |
650 | 0 | |a Governmental investigations |z United States. |0 http://id.loc.gov/authorities/subjects/sh85056113 | |
650 | 7 | |a Corporate internal investigations |x Law and legislation. |2 fast |0 http://id.worldcat.org/fast/fst01902912 | |
650 | 7 | |a Corporate legal departments. |2 fast |0 http://id.worldcat.org/fast/fst00879667 | |
650 | 7 | |a Corporation law |x Criminal provisions. |2 fast |0 http://id.worldcat.org/fast/fst00879734 | |
651 | 7 | |a United States. |2 fast |0 http://id.worldcat.org/fast/fst01204155 | |
700 | 1 | |a McNeil, Barry F., |d 1944- |0 http://id.loc.gov/authorities/names/no92032021 |1 http://viaf.org/viaf/34026491/ | |
700 | 1 | |a Brian, Brad D., |d 1952- |0 http://id.loc.gov/authorities/names/no92032020 |1 http://viaf.org/viaf/31565620/ | |
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928 | |t Library of Congress classification |a XXKF1416.I5732 2007 |l ASR |c ASR-LawASR |i 5280994 | ||
927 | |t Library of Congress classification |a XXKF1416.I5732 2007 |l ASR |c ASR-LawASR |e ARNS |b 62843492 |i 8306174 |