Internal investigations 2011 : investigations in the aftermath of Dodd-Frank / co-chairs: Nancy Kestenbaum [y otros tres].

Colaborador(es):

Tipo de material: Texto

TextoIdioma: Inglés Series Corporate law and practice course handbook series ; no. B-1891Editor: New York : Practising Law Institute, 2011Descripción: 538 páginas : ilustraciones ; 24 x 16 cmISBN:

9781402416170

Tema(s):

Clasificación CDD:

22 346.73066 I61i

Contenidos:

Program schedule | Faculty bios | COMMENCING THE INVESTIGATION: CONSIDERATIOS AT THE OUTSET | 1. Be quick-but don’t hurry: commencing an internal investigation in an era of aggressive enforcement | CONDUCTING THE INVESTIGATION | 2. Tarun’s ten commandments for conducting internal investigations of public companies 2011 | 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 | 4. New ethical challenges in internal investigations | 5. Whistleblowers and the resurgence of internal investigations, securities regulation & law report, 43 SRLR 67, 01/10/2011 | 6. Legal and ethical issues affecting the conduct of an internal investigation by audit committees and independent counsel | 7. Internal investigations 2011: investigations in the aftermath of Dodd-Frank | 8. Conducting the internal investigation: documents and interviews | DEALING WITH THE REGULATORS | 9. An overview of sec investigations and enforcement proceedings | 10. Practice tips: dealing with parallel investigations | CONCLUDING THE INVESTIGATION | 11. Concluding the internal investigation | 12. Internal investigations 2011: investigations in the aftermath of Dodd-Frank | 13. Public disclosures of the results of internal investigations | Appendix | A. Internal investigations CLE | B. Hypothetical – Chicago | C. Hypothetical – New York | Index

Existencias
Tipo de ítem	Biblioteca actual	Colección	Signatura topográfica	Copia número	Estado	Código de barras
Libro (general)	Biblioteca Central UNIBE	General	346.73066 I61i (Navegar estantería(Abre debajo))	Ej. 1	Disponible	230417

Incluye referencias bibliográficas e índice

Program schedule |
Faculty bios |
COMMENCING THE INVESTIGATION: CONSIDERATIOS AT THE OUTSET |
1. Be quick-but don’t hurry: commencing an internal investigation in an era of aggressive enforcement |
CONDUCTING THE INVESTIGATION |
2. Tarun’s ten commandments for conducting internal investigations of public companies 2011 |
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 |
4. New ethical challenges in internal investigations |
5. Whistleblowers and the resurgence of internal investigations, securities regulation & law report, 43 SRLR 67, 01/10/2011 |
6. Legal and ethical issues affecting the conduct of an internal investigation by audit committees and independent counsel |
7. Internal investigations 2011: investigations in the aftermath of Dodd-Frank |
8. Conducting the internal investigation: documents and interviews |
DEALING WITH THE REGULATORS |
9. An overview of sec investigations and enforcement proceedings |
10. Practice tips: dealing with parallel investigations |
CONCLUDING THE INVESTIGATION |
11. Concluding the internal investigation |
12. Internal investigations 2011: investigations in the aftermath of Dodd-Frank |
13. Public disclosures of the results of internal investigations |
Appendix |
A. Internal investigations CLE |
B. Hypothetical – Chicago |
C. Hypothetical – New York |
Index

Haga clic en una imagen para verla en el visor de imágenes