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PLI Current: White Collar Practice Journal
Corporate & Securities
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Table of Contents
A Letter from PLI Press
Table of Articles
Article 1. An Assessment of the Impact of the Foreign Corrupt Practices Act over Its Forty-Year History
Article 2. FCPA Transactional Issues: Acquisition Due Diligence
Article 3. Challenging the DOJ’s Accomplice Liability Strategy for Reaching Foreign Conduct in International Bribery Schemes
Article 4. Private Ownership and Public Trust: Combating Money Laundering by Requiring Beneficial Owners to Disclose Their Interests
Article 5. The Three Pillars of Corporate Internal Investigations
Article 6. Cooperation Credit, Ethical Implications, Privilege, and Upjohn Warnings
Article 7. Cooperate and Risk Waiver? Balancing the Benefits of Government Cooperation with the Risks of Privilege Waiver in Conducting Internal Investigations
Article 8. Tips for Navigating an Internal Investigation with Implicated In-House Counsel or Board Members
Article 9. Double Whammy: How the Landscape of Insider Trading Law Has Been Altered by the Second Circuit’s Martoma Decision and Prosecutors’ Creative Tactics Since Newman
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