Managing white collar legal issues
Subtitle: leading lawyers on key defense strategies, responses for civil and criminal investigations, and recent enforcement trends
By: Daniel Margolis ... [et al.].
Contributors: Margolis, Daniel H.; Aspatore, Inc.
Series: Inside the minds
Publisher: Aspatore
Published: 2008
Place of publication: [Boston, MA]
Language: eng
Number of pages: 205
ISBN-13: 9780314199188
Subjects: White collar crimes -- United States; Defense (Criminal procedure) -- United States; White collar crime investigation -- United States
Notes: Includes bibliographical references.
Table of contents: title: Key practical and strategic considerations in representing corporations in white collar investigations / Daniel Margolis; title: Understanding compliance expectations, enforcement priorities, and government targets in white collar law / Patrick S. Coffey; title: A proactive approach : defense and compliance / Thomas J. Kelly Jr.; title: Disclosure protocols and audit preparation for white collar clients / Michelle Merola; title: The basics of managing white collar defense and internal investigations / Tai H. Park; title: Best practices for managing tax investigations / James N. Mastracchio; title: Criminal exposure for violations of the securities laws : the importance of a timely and proper response to alleged violations / Thomas J. Finn; title: Representing clients in the maelstrom of government investigations : reflections on assorted topics in white collar criminal defense / Theodore T. Chung; title: Skills and strategies for defending white collar criminal cases / Ricky A. Raven; title: Best practices, defense strategies, and recent developments in white collar law / Barry H. Berke; title: Starting out and staying on the right path : some rules of the road for new lawyers / Thomas E. Holliday; title: White collar defense of individuals and corporations / Eric Tunis; title: Tools for combating white collar crime : utilizing the FBI and the Sarbanes-Oxley Act / E. Scott Austin.