Internal corporate investigations
By: Barry F. McNeil and Brad D. Brian, editors.
Contributors: McNeil, Barry F., 1944-; Brian, Brad D., 1952-; American Bar Association. Section of Litigation.
Edition: 3rd ed.
Publisher: Section of Litigation, American Bar Association
Published: 2007
Place of publication: Chicago
Language: eng
Number of pages: 526
ISBN-13: 9781590319154
Subjects: Corporation law -- United States -- Criminal provisions.; Governmental investigations -- United States.
Notes: Includes bibliographical references and index.
Table of contents: value: Overview: initiating an internal investigation and assembling the investigative team; value: Implications of the attorney-client privilege and work-product doctrine; value: The witness interview process; value: Perjury and obstruction of justice; value: Gathering and organizing relevant documents: an essential task in any investigation; value: The Hydra effect: parallel proceedings accompanying internal investigations; value: Disclosure of results of internal investigations to the government or other third parties; value: The special litigation committee investigation: no undertaking for the faint of heart; value: Unique problems associated with internal investigations in environmental cases; value: Report of the investigation; value: Internal investigations for government contractors; value: No security: internal investigations into violations of the securities laws; value: Internal investigations in health care: unique enforcement environment and the dilemma of disclosure; value: An overview of internal investigations from the in-house perspective; value: Internal investigations in antitrust matters; value: SOX it to me: internal investigations in a Sarbanes-Oxley world.