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Internal Investigations 2015
Chair(s):
Richard J. Morvillo, Nancy Kestenbaum, David B. Bayless, Steven S. Scholes
Practice Area:
Corporate & Securities
Published:
Jun 2015
ISBN:
9781402424731
PLI Item #:
58800
CHB Spine #:
B2183
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Avoiding Common Pitfalls During Internal Investigations
Chapter 2. Internal Investigation Do’s and Don’ts: Eleven Lessons from Real World Cases
Chapter 3. Privacy and Data Security Enforcement: The SEC’s Getting in on the Action
Chapter 4. Conducting Effective Internal Investigations: Practice Pointers and Privilege Considerations
Chapter 5. PLI Internal Investigations 2015
Chapter 6. Ethical Issues in Investigative Employee Interviews
Chapter 7. Recent Whistleblower Case Law Developments, April 2015
Chapter 8. Investigations in the Aftermath of Dodd-Frank
Chapter 9. Auditors and Internal Investigations
Chapter 10. Five Key Considerations When Concluding an Internal Investigation (March 30, 2015)
Chapter 11. The SEC’s Whistleblower Bounty Program, Emerging Trends and Their Impact on Internal Investigations (April 10, 2015)
Chapter 12. Enforcement Manual, Securities and Exchange Commission, Division of Enforcement, Office of Chief Counsel (October 9, 2013)
Index
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