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Corporate Counsel's Guide to Legal Audits and Investigations, 2021 ed.

Product details:

Format: Book - softbound
Brand: Business Laws Inc.
Copyright: 2021
Service #: 40448722
Sub #: 40448723
Pages: 1946
Publication Frequency: Updated annually
Update format: Replacement volumes/binders

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Corporate Counsel's Guide to Legal Audits and Investigations, 2021 ed.



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Corporate Counsel's Guide to Legal Audits and Investigations provides detail on how to retain and use outside counsel, how to conduct an audit or investigation, and how to structure numerous types of compliance programs. Coverage includes:

    • The internal investigation

    • Legal audits in general

    • Environmental audits

    • Antitrust audits

    • Employee relations audits

    • Employee benefit plan audits

    • Purchasing audits

    • Intellectual property audits

    • Auditing OSHA compliance

    • Auditing compliance with the FCPA

    • Auditing compliance with the anti-boycott laws

    • Auditing compliance with records retention practices

    • The organizational sentencing guidelines