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Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post Dodd-Frank World
Chair(s):
Nancy Kestenbaum, Richard J. Morvillo, David B. Bayless, Steven S. Scholes
Practice Area:
Corporate law,
Internal investigations (Corporate law),
Regulation and compliance (Corporate law)
Published:
Jun 2012
i
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ISBN:
9781402418082
PLI Item #:
34634
CHB Spine #:
B1962
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Hypothetical
Chapter 2. Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World
Chapter 3. Why Cybercrime Matters to General Counsel
Chapter 4. "Be Quick--But Don't Hurry": Commencing an Internal Investigation in an Era of Aggressive Enforcement
Chapter 5. Pharmaceutical Regulation in the United States: A Confluence of Influences
Chapter 6. Changes to the False Claims Act in Senate Bill 386: A Review of Impacts on Mortgage Banking and TARP Spending
Chapter 7. Overview of the False Claims Act
Chapter 8. Corporate Integrity Agreements: Asking the Companies to Police Themselves, Please
Chapter 9. Blowing the Whistle from Abroad: A Guide to the U.S. False Claims Act and the U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act
Chapter 10. New Financial Reform Legislation Provides Whistleblowers with Monetary Incentives to Report Fraud to SEC
Chapter 11. An Introduction to the New SEC Whistleblower Program
Chapter 12. Internal Investigations 2012: Investigations in the Aftermath of Dodd-Frank
Chapter 13. Conducting Interviews of Third Parties in Internal Investigations
Chapter 14. New Ethical Challenges in Internal Investigations
Chapter 15. When Is a Free Pass Not a Free Pass? United States Department of Justice Leniency Policy Conflicts and Gaps--And the Dilemma Cooperating Executives Face in International Cartel Investigations
Chapter 16. Tarun's Ten Commandments for Conducting Internal Investigations
Chapter 17. Recent Developments in SEC Enforcement and Internal Investigations
Chapter 18. The SEC Speaks 2012: An Evolving SEC Reloads Following 2011's Record Enforcement Actions
Chapter 19. Enforcement Manual, Securities and Exchange Commission Division of Enforcement, Office of Chief Counsel, March 9, 2012
Chapter 20. Concluding the Internal Investigation
Chapter 21. Public Disclosures of the Results of Internal Investigations
Chapter 22. 2012 Investigations, Privilege, and Disclosures
Index
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