Corporate criminal defense
Subtitle: compliance, investigation, and trial strategies
By: Eric W. Sitarchuk, Mark A. Srere, Kelly Moore
Contributors: Srere, Mark A.; Moore, Kelly (Kelly A.)
Publisher: Aspen Publishers
Published: 2010
Place of publication: [Frederick, MD]
Language: eng
ISBN-13: 9780735594111
Subjects: Corporation law; Criminal provisions; White collar crimes; Criminal liability of juristic persons; Defense (Criminal procedure)
Notes: Includes index.
Table of contents: title: Corporate risk management and compliance programs; title: Affirmative obligations to investigate and report; title: Conducting internal investigations; title: Attorney-client privilege; title: Voluntary disclosure to authorities; title: Subpoenas; title: Search warrants; title: Obstruction-of-justice issues; title: Electronic surveillance; title: Cyber-evidence; title: Employees, officers, and directors; title: SEC disclosure; title: Parallel civil and criminal proceedings; title: Unique procedures and considerations in tax cases; title: Dismissal of indictments; title: Criminal discovery; title: Suppression; title: Joinder and severance; title: Unique issues in defending corporate criminal trials; title: Plea negotiations, prosecution alternatives, and collateral consequences; title: Corporate sentencing.