Prepared for distribution at a program of the same title, held in New York City, September 25, 2008. Includes bibliographical references and index.
Contents:
New guidelines for corporate monitors / Rocco Caldarola v. the County of Westchester [Docket no. 7457]. September 9, 2003 / Steven R. Peikin Sharon Haugh v. Schroder investment management North America Inc., [no. 02 civ. 7955(DLC), August 25, 2003 / Susan E. Brune -- In re grand jury subpeonas dated March 24, 2003 Directed to (A) grand jury witness firm and (B) grand jury witness [no. M11-189], June 2, 2003 / Susan E. Brune -- John Lauro, Jr., v. Michael Charles [Docket no. 99-7239], July 28, 2000 / Susan E. Brune -- Selected rules regarding attorney communication with the media / Susan E. Brune -- Sentencing guidelines in a post-booker era -- United States v. Booker- A "loss" for white collar defendants? / Hector Gonzalez, Matthew D. Ingber, Scott A. Chesin -- Do white-collar defendants face stiffer sentences after Booker than they did before? / Hector Gonzalez -- United States of America v. Tracy Lamar Fisher [502 f. 3d 293; 2007 U.S. app. Lexis 21649], September 10, 2007/ Hector Gonzalez -- United States of America v. Rebecca S. Demaree [459 f. 3d 791; 2006 U.S. APP. Lexis 20577]. August 11, 2006 / Hector Gonzalez -- Foreign corrupt practices Act-developments and trends -- FCPA jurisdiction over foreign entities & individuals: the trend of increasingly aggressive enforcement / Richard Grime, Anne Savage -- Is another record year in store for Foreign Corrupt Practices Act enforcement? / Claudius O. Sokenu, Hector Gozalez, David Krakoff -- To host or not to host: approving expenses for travel and entertainment under the Foreign Corrupt Practices Act / Claudius O. Sokenu -- Criminal securities fraud enforcement -- United States of America against Ralph Coffi and Matthew Tannin -- Press release: Two senior managers of failed bear steams hedge funds indicted on conspiracy and fraud charges (June 19, 2008 -- Indictment (June 18, 2008) -- United States of America v. James J. Treacy -- Press release: Former chief operating officer and president of monsters worldwide, Inc. Charged with securities fraud and conspiracy in connection with backdating of stock options (April 30, 2008) -- Indictment -- United States of America v. James Gansman and Donna Mudoch -- Press release: Former Ernst & Young partner and investment banker charged in insider trading scheme (May 29, 2008) -- Indictment (May 27, 2008) -- Press release: six defendants indicted for kickbacks and fraud at the stock-loan desks of wall street brokerage firms (May 22, 2008) -- Indictment 1-United States of America against Andrew Caccioppoli, Donna Macli and Thomas Macli (May 21, 2008) -- Indictment 2-United States of America against Joseph Lando -- Indictment 3-United States of America against Darin Demizio and Robert Johnson -- United States of America v. Ronald Peteka -- Press release: Man pleads guilty to federal charge relating to theft of proprietary hedge fund information from Morgan Stanley (July 9, 2008) -- Indictment (August 30, 2007) -- United States of America v. David Finnerty [Docket no. 07-1104-cr] -- The people of the State of New York by Andrew W. Cuomo, Attorney General of the state of New York, against ubs securities llc and ubs financial services, inc. -- Press release: attorney general Coumo brings national multi-billion dollar lawsuit against ubs for auction rate securities scandal (July 24, 2008) -- Summons and complaint -- Press release: people v. Steven Karvellas (April 8, 2008) -- Attorney-Client Privilege Protection Act of 2008[S.3217] -- Attorney-Client privilege protection Act of 2007 [H.R. 3013] -- Conducting internal investigations in the government's shadow -- The role of corporate internal investigations / Claudius O. Sokenu -- Report of the task force on the lawyer's role in corporate governance / Robert B. Zabel -- Letter from Deputy Attorney General Mark Filip the Chairman Leahy and Senator Spector / Richard B. Zabel -- Recommended practices for companies and their counsel in conducting internal investigations / Richard B. Zabel -- Company counsel as agents of construction / Audrey Strauss -- Company counsel as agents of construction an update / Audrey Strauss -- Defense access to evidence / Audrey Strauss -- Deferred prosecution agreements and corporate plea bargaining -- New guidelines for corporate monitors / Steven R. Peikin
Series:
Corporate law and practice course handbook series ; no. B-1696
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