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Internal Investigations 2014
Steven S. Scholes, David B. Bayless, Nancy Kestenbaum, Richard J. Morvillo
Corporate & Securities
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Table of Contents
Table of Contents
Chapter 1. Internal Investigations Do’s and Don’ts: Ten Lessons from Real World Cases
Chapter 2. Practice Tips: Dealing with Parallel Investigations, American Bar Association, Criminal Justice Section Newsletter, Volume 17, Issue 1, Fall 2008
Chapter 3. Conducting Effective Internal Investigations: Practice Pointers and Privilege Considerations
Chapter 4. Three’s Company or Three’s a Crowd? Working with Third Parties during an Internal Investigation
Chapter 5. Recent Whistleblower Case Law Developments, April 2014
Chapter 6. Excerpt from PLI’s Corporate Whistleblowing in the Sarbanes-Oxley/Dodd Frank Era, Internal Investigations, Chapter 11
Chapter 7. Practical Guidance for Maintaining Privilege Over an Internal Investigation, April 14, 2014
Chapter 8. Conducting an Internal Investigation: The Company’s Relationship With Its Independent Auditor
Chapter 9. The CFTC’s Whistleblower Program, April 10, 2014
Chapter 10. Some Practical Considerations When Concluding An Investigation, April 1, 2014
Chapter 11. Trends in SEC Enforcement & Internal Investigations, March 27, 2014
Chapter 12. PLI Internal Investigations 2014
Chapter 13. Enforcement Manual, Securities and Exchange Commission, Division of Enforcement, Office of Chief Counsel, October 9, 2013
Chapter 14. Outline of Selected SEC Enforcement Actions, October 2013
Chapter 15. Public Disclosures of the Results of Internal Investigations
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