000			02797nam a2200337 4500
999			_c110800 _d110800
001			110800
003			DR-UNIBE
005			20230817113115.0
008			230329b2011 xxu||||| |||| 00| 0 eng d
020			_a9781402416170
040			_aBIBLIOTECA UNIBE _cBIBLIOTECA UNIBE
041			_aeng
082			_222 _a346.73066 I61i
245			_aInternal investigations 2011 : _b investigations in the aftermath of Dodd-Frank / _c co-chairs: Nancy Kestenbaum [y otros tres].
260			_aNew York : _bPractising Law Institute, _c2011
300			_a538 páginas : _bilustraciones ; _c24 x 16 cm
490			_aCorporate law and practice course handbook series ; _vno. B-1891
504			_aIncluye referencias bibliográficas e índice
505			_aProgram 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
650		7	_2lemb _aCompañías _xLegislación _zEstados Unidos _9158096
650		7	_2lemb _aGobierno corporativo _zEstados Unidos _9158097
650		7	_2lemb _aInvestigación gubernamental _zEstados Unidos _9158098
650		7	_2lemb _aÉtica legal _zEstados Unidos _9158099
653			_aDerecho de sociedades - Estados Unidos
700	1	0	_aKestenbaum, Nancy _9155583
700	1	0	_aMorvillo, Richard J. _9155584
700	1	0	_aBayless, David B. _9155585
700	1	0	_aScholes, Steven S. _9155586
710	2		_aPractising Law Institute _9155588
942			_2ddc _cBK