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Internal corporate investigations
2003, Section of Litigation, ABA, American Bar Association
in English
- 2nd ed.
1590310381 9781590310380
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Book Details
Table of Contents
Overview : initiating an internal investigation and assembling the investigative team / Brad D. Brian, Barry F. McNeil
Implications of the attorney-client privilege and work-product doctrine / Dennis J. Block, Nancy E. Barton
The interview process / Randall J. Turk
Perjury, obstruction of justice, and the Victim and Witness Protection Act / Gary P. Naftalis, David S. Frankel
Gathering and organizing relevant documents / Larry A. Gaydos
Employees' rights and duties during an internal investigation / Joseph F. Coyne, Jr., Charles F. Barker
The practitioner's guide to parallel proceedings / Judah Best, Scott N. Auby
Disclosure of results of internal investigations to the government or other third parties / Thomas E. Holliday, Charles J. Stevens
The special litigation committee investigation / Lawrence J. Fox
Unique problems associated with internal investigations in environmental cases / Michele C. Coyle, Christopher H. Buckley, Jr.
Report of the investigation / Edwin G. Schallert, Natalie R. Williams
Internal investigations for government contractors / Michael Waldman
No security : internal investigations into violations of the securities laws / Michael Shepard
Internal investigations in health care : unique enforcement environment and the dilemma of disclosure / Stacy L. Brainin
An overview of internal investigations from the in-house perspective / H. Lowell Brown.
Edition Notes
Includes bibliographical references and index.
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