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Defending Corporations and Individuals in Government Investigations, 2020 ed.

Product details:

Format: Book - softbound
Brand: Thomson West
Copyright: 2020
ISBN: 9781539231974
Service #: 40832975
Sub #: 40832974
Pages: 1244
Shelf Space: 2 in.
Publication Frequency: Updated as changes in the law dictate
Update format: No updating

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Defending Corporations and Individuals in Government Investigations, 2020 ed.



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Written by leading former government lawyers and white-collar defense lawyers, Defending Corporations and Individuals in Government Investigations examines:

  • Aggressively defending clients while maintaining a productive relationship with the government lawyers who will make the key charging decisions
  • Defending clients in FCPA, SEC, FINRA, PCAOB and parallel criminal and civil investigations
  • Unique issues that can arise when representing individuals in the context of corporate investigations
  • Conducting an internal investigation
  • Developing and executing an effective compliance program
  • The important role of the general counsel in handling a government investigation
  • Making effective defense presentations to criminal and regulatory agencies
  • Effectively responding to government requests for documents and other information
  • Managing electronic information during government investigations
  • Dealing with the media in the context of a high-profile white collar case
Throughout the book, you'll find nuts-and-bolts, practical guidance from expert practitioners who have handled some of the most significant white-collar investigations in the country.