White Collar Fraud Investigations

Leading Lawyers on Analyzing Recent Trends, Building a Defense Strategy, and Developing Compliance Programs

George B Donnini, Edmund W Searby, Aaron M Danzig, James P Gillece Jr, Craig A Stewart (Autoren)

Buch | Softcover

132 Seiten

2009
West Publishing Co (Verlag)
978-0-314-21421-8 (ISBN)

Infos

White Collar Fraud Investigations is an authoritative, insiders perspective on best practices for understanding recent fraud trends and developing a clients defense strategy accordingly. Featuring partners from some of the nations leading law firms, these experts guide the reader through the most recent white collar fraud cases, discussing the motives behind the incidences and the strategies being employed by the government to enforce crime investigation. Explaining the structure of an investigation and the responsibilities of legal counsel at each stage, the authors discuss their tactics for conducting an internal company review, interacting with investigating government agencies, and negotiating a settlement to avoid prosecution. In addition, these top lawyers examine the potential outcomes a client faces when charged with fraud and emphasize the importance of helping clients develop a robust compliance program as a preventative measure. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating this rapidly changing area of law.

Produkt-Details

• Erscheint lt. Verlag: 1.11.2009
• Reihe/Serie: Inside the Minds
• Verlagsort: Eagan
• Sprache: englisch
• Themenwelt: Recht / Steuern ► EU / Internationales Recht
• Themenwelt: Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
• ISBN-10: 0-314-21421-6 / 0314214216
• ISBN-13: 978-0-314-21421-8 / 9780314214218
• Zustand: Neuware