| Internal Investigations 2012 TOC |
|
|
| Chapter 1: Hypothetical |
|
|
| Chapter 2: Internal Investigations 2012: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World |
Carol Miller ~ Wachtell Lipton Rosen & Katz
David B. Anders ~ Wachtell, Lipton, Rosen & Katz
|
|
| Chapter 3: Why Cybercrime Matters to General Counsel |
Patrick M. Brady ~
|
|
| Chapter 4: "Be Quick--But Don't Hurry": Commencing an Internal Investigation in an Era of Aggressive Enforcement |
Haywood S. Gilliam, Jr. ~ Covington & Burling LLP
|
|
| Chapter 5: Pharmaceutical Regulation in the United States: A Confluence of Influences |
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
|
|
| Chapter 6: Changes to the False Claims Act in Senate Bill 386: A Review of Impacts on Mortgage Banking and TARP Spending |
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
|
|
| Chapter 7: Overview of the False Claims Act |
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
|
|
| Chapter 8: Corporate Integrity Agreements: Asking the Companies to Police Themselves, Please |
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
|
|
| Chapter 9: Blowing the Whistle from Abroad: A Guide to the U.S. False Claims Act and the U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act |
Jay W. Eisenhofer ~ Grant & Eisenhofer P.A.
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
|
|
| Chapter 10: New Financial Reform Legislation Provides Whistleblowers with Monetary Incentives to Report Fraud to SEC |
Reuben A. Guttman ~ Grant & Eisenhofer P.A.
|
|
| Chapter 11: An Introduction to the New SEC Whistleblower Program |
Jordan A. Thomas ~ Labaton Sucharow LLP
|
|
| Chapter 12: Internal Investigations 2012: Investigations in the Aftermath of Dodd-Frank |
Mike Delikat ~ Orrick, Herrington & Sutcliffe LLP
|
|
| Chapter 13: Conducting Interviews of Third Parties in Internal Investigations |
Therese D. Pritchard ~ Bryan Cave LLP
|
|
| Chapter 14: New Ethical Challenges in Internal Investigations |
Mark L. Rotert ~ Stetler, Duffy & Rotert, Ltd.
|
|
| Chapter 15: When Is a Free Pass Not a Free Pass? United States Department of Justice Leniency Policy Conflicts and Gaps--And the Dilemma Cooperating Executives Face in International Cartel Investigations |
Robert W. Tarun ~ Baker & McKenzie
|
|
| Chapter 16: Tarun's Ten Commandments for Conducting Internal Investigations |
Robert W. Tarun ~ Baker & McKenzie
|
|
| Chapter 17: Recent Developments in SEC Enforcement and Internal Investigations |
Colleen P. Mahoney ~ Skadden, Arps, Slate, Meagher & Flom LLP
Charles F Walker ~ Skadden Arps Slate Meagher & Flom LLP
Erich T. Schwartz ~ Skadden, Arps, Slate, Meagher & Flom LLP
Louis D Greenstein ~ Skadden Arps Slate Meagher & Flom LLP
|
|
| Chapter 18: The SEC Speaks 2012: An Evolving SEC Reloads Following 2011's Record Enforcement Actions |
Pravin B. Rao ~ Perkins Coie LLP
|
|
| Chapter 19: Enforcement Manual, Securities and Exchange Commission Division of Enforcement, Office of Chief Counsel, March 9, 2012 |
Steven S. Scholes ~ McDermott Will & Emery LLP
|
|
| Chapter 20: Concluding the Internal Investigation |
Laura G Hoey ~ Ropes & Gray LLP
Asheesh Goel ~ Ropes & Gray LLP
|
|
| Chapter 21: Public Disclosures of the Results of Internal Investigations |
Mei Lin Kwan-Gett ~ Willkie Farr & Gallagher LLP
|
|
| Chapter 22: 2012 Investigations, Privilege, and Disclosures |
Peter J. Romatowski ~ Jones Day
|
|
| Chapter 23: Index to Internal Investigations 2012 |
|
|