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00000cam a2200000 a 4500 |
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6653211 |
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ICU |
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20080725151000.0 |
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070703s2007 ilu b 001 0 eng |
010 |
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|a 2007027779
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020 |
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|a 9781590319154
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020 |
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|a 159031915X
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035 |
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|a 2007027779
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035 |
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|a (OCoLC)153598665
|
040 |
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|a DLC
|c DLC
|d WLL
|d YDXCP
|d UtOrBLW
|
043 |
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|a n-us---
|
050 |
0 |
0 |
|a KF1416
|b .I573 2007
|
082 |
0 |
0 |
|a 345.73/0268
|2 22
|
090 |
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|a XXKF1416
|b .I573 2007
|
245 |
0 |
0 |
|a Internal corporate investigations /
|c edited by Barry F. McNeil and Brad D. Brian.
|
250 |
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|a 3rd ed.
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260 |
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|a Chicago :
|b Section of Litigation, American Bar Association,
|c c2007.
|
300 |
|
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|a xviii, 526 p. ;
|c 23 cm.
|
336 |
|
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|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 |
|
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|a volume
|b nc
|2 rdacarrier
|0 http://id.loc.gov/vocabulary/carriers/nc
|
500 |
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|a Includes bibliographical references and index.
|
505 |
0 |
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|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/
|
903 |
|
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|a HeVa
|
929 |
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|a cat
|
999 |
f |
f |
|i d3fa9baa-9ff0-5b9b-946d-30ca05475f06
|s dbdead53-bd86-5bd1-8de2-e7f63c2530f7
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928 |
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|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
|