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Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues (Second Edition)

 
Author(s): Arnold & Porter Kaye Scholer LLP
Practice Area: Corporate & Securities
Published: Oct 2017
Supplement Date: Nov 2018 i Previous editions(s) can be found in the Related Items tab.
ISBN: 9781402427473
PLI Item #: 192851

Arnold & Porter Kaye Scholer LLP (list of authors)

Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides practical guidance on how to carry out internal investigations to identify and remediate legal problems, protect the rights of employees when they’re subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.

The Deskbook provides step-by-step instruction, including numerous checklists, on how to put together a comprehensive compliance program that can prevent legal missteps and help companies qualify for federal leniency programs if legal violations are committed.

Updated at least once a year, Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues is a vital reference for attorneys, executives, compliance officers, securities professionals, and regulators.
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