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Internal Investigations 2019
Nancy Kestenbaum, Richard J. Morvillo, Steven S. Scholes, Mark D. Pollack
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Table of Contents
Table of Contents
Chapter 1. Recent Whistleblower Law Developments
Chapter 2. Starting an Internal Investigation, Considerations at the Outset (April 2019)
Chapter 3. Practical Guidance for Maintaining Privilege and Work Product Protection in Cross-Border Internal Investigations (February 4, 2019)
Chapter 4. Conducting Effective Internal Investigations: Practice Pointers and Privilege Considerations
Chapter 5. Auditors and Internal Investigations (March 22, 2019)
Chapter 6. Internal Investigations 2019
Chapter 7. Concluding the Internal Investigation
Chapter 8. Division of Enforcement 2018 Annual Report, U.S. Securities and Exchange Commission
Chapter 9. Steven R. Peikin, Co-Director, Division of Enforcement, U.S. Securities and Exchange Commission, Speech, Reflections on the Past, Present, and Future of the SEC’s Enforcement of the Foreign Corrupt Practices Act, New York University School of Law, New York, NY (November 9, 2017)
Chapter 10. Stephanie Avakian, Co-Director, Division of Enforcement, U.S. Securities and Exchange Commission, Speech, The SEC Enforcement Division’s Initiatives Regarding Retail Investor Protection and Cybersecurity, Washington, D.C. (October 26, 2017)
Chapter 11. Cooperating with the SEC, Review and Practical Tips (March 2019)
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