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Internal Investigations 2017
Nancy Kestenbaum, Steven S. Scholes, Richard J. Morvillo
Corporate & Securities
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Table of Contents
Table of Contents
Chapter 1. Internal Investigations Do’s and Don’ts: Eleven Lessons from Real World Cases
Chapter 2. David B. Anders and Carol Miller, PLI Internal Investigations 2017 (Substantive Outline)
Chapter 3. Daniel Nathan, Jason Somensatto and Jorge Pesok, Internal Investigations: Defining the Government’s Role
Chapter 4. Michael Levy, Amy Carpenter-Holmes and Michael Spafford, Paul Hastings LLP, PH Perspectives, Neither a Whitewash nor a Witch-Hunt Be: Reclaiming the Independence of Internal Investigations
Chapter 5. U.S. Department of Justice’s Compliance Program Evaluation Factors: Impact on Internal Investigations
Chapter 6. Evaluation of Corporate Compliance Programs, U.S. Department of Justice Criminal Division, Fraud Section
Chapter 7. Michael Delikat and Renee Phillips, Ch. 11: Internal Investigations, Practising Law Institute, Corporate Whistleblowing in the Sarbanes-Oxley/Dodd Frank Era (2nd Edition) (September 2016)
Chapter 8. Recent Whistleblower Law Developments: Orrick’s Whistleblowing Blog
Chapter 9. Crowell & Moring LLP, Crisis Handbook: A Desktop Survival Guide for In-House Counsel
Chapter 10. Mark D. Pollack, Emily L. Seymore and Michael C. Whalen, Conducting Effective Internal Investigations: Practice Pointers and Privilege Considerations
Chapter 11. Tammy Albarrán and Samantha Choe, Internal Investigations: Concluding an Investigation (March 10, 2017)
Chapter 12. Corporate Cons in the 21st Century: Dealing with the Global Employee Fraud Epidemic (March 22, 2017)
Chapter 13. Lanny A. Breuer and Mark T. Finucane, DOJ ‘Deconfliction’ Requests: Considerations and Concerns, Law 360 (March 1, 2017)
Chapter 14. Covington & Burling LLP, Client Alert, Fraud Section Guidance Highlights Factors Considered in Evaluating Corporate Compliance Programs (March 2, 2017)
Chapter 15. Enforcement Manual, Securities and Exchange Commission Division of Enforcement, Office of Chief Counsel (October 28, 2016)
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