Internal investigations 2011 :   investigations in the aftermath of Dodd-Frank / 
co-chairs: Nancy Kestenbaum [y otros tres]. 
 - New York :   Practising Law Institute,   2011 
 - 538 páginas :  ilustraciones ;  24 x 16 cm 
 - Corporate law and practice course handbook series ;  no. B-1891 .
<br/><br/>Incluye referencias bibliográficas e índice 
<br/><br/>Program schedule |<br/>Faculty bios |<br/>COMMENCING THE INVESTIGATION: CONSIDERATIOS AT THE OUTSET |<br/>1.	Be quick-but don’t hurry: commencing an internal investigation in an era of aggressive enforcement |<br/>CONDUCTING THE INVESTIGATION |<br/>2.	Tarun’s ten commandments for conducting internal investigations of public companies 2011 |<br/>3.	Introductory essay: a proposal for a United States department of justice foreign corrupt practices act leniency policy, American criminal law review, volume 47, number 2, spring 2010 |<br/>4.	New ethical challenges in internal investigations |<br/>5.	Whistleblowers and the resurgence of internal investigations, securities regulation & law report, 43 SRLR 67, 01/10/2011 |<br/>6.	Legal and ethical issues affecting the conduct of an internal investigation by audit committees and independent counsel |<br/>7.	Internal investigations 2011: investigations in the aftermath of Dodd-Frank |<br/>8.	Conducting the internal investigation: documents and interviews |<br/>DEALING WITH THE REGULATORS |<br/>9.	An overview of sec investigations and enforcement proceedings |<br/>10.	Practice tips: dealing with parallel investigations |<br/>CONCLUDING THE INVESTIGATION |<br/>11.	Concluding the internal investigation |<br/>12.	Internal investigations 2011: investigations in the aftermath of Dodd-Frank |<br/>13.	Public disclosures of the results of internal investigations |<br/>Appendix |<br/>A.	Internal investigations CLE |<br/>B.	Hypothetical – Chicago |<br/>C.	Hypothetical – New York |<br/>Index<br/> 
<br/><br/><label>ISBN: </label>9781402416170 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Compañías--Legislación--Estados Unidos<br/>Gobierno corporativo--Estados Unidos<br/>Investigación gubernamental--Estados Unidos<br/>Ética legal--Estados Unidos
<br/><br/><label>Subjects--Index Terms: </label>Derecho de sociedades - Estados Unidos 
<br/><br/><label>Dewey Class. No.: </label>346.73066 I61i