Accompanied by CD-ROM computer disc containing contents of the book. Includes bibliographical references.
Contents:
Section A. Nuts and bolts : how to conduct an effective ethical internal investigation -- Six basic steps to conducting a corporate internal investigation / Robert M. Stephenson -- Internal investigations : practical considerations / Ronald H. Levine -- Section B. Case studies : the good, the bad and the ugly -- Document management in government investigations / Kirby D. Behre, Adam Schwartz -- Section C. Regulators' roundtable -- Defending the muffin man and protecting your client from intellectual property crimes / Ernest E. Badway -- [FINRA section] -- Section D. Voluntary disclosures -- Section E. Internal investigations at financial institutions -- The joint defense privilege and selective waiver in government investigations / Richard M. Strassberg -- Being an international in-house corporate counsel has become a high risk business / Marvin G. Pickholz -- Section F. Investigations in the healthcare/pharma/device context : lessons learned and their applicability to other industries -- Section G. Effective cross-border internal investigations in the defense, energy, retail and technology sectors -- SEC whistleblowers : boon or bust / Steve Tyrrell -- Section H. D & O insurance coverage -- Section I. The care and feeding of whistleblowers : the implications of the Dodd-Frank Act -- Section J. The exit strategy : negotiating a settlement & monitors.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.