Course Handbook  Course Handbook

Internal Investigations 2017

Publication Date: June 2017 Number of Volumes: 1
ISBN Number: 9781402429224 Page Count: 472 pages

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Download: Table of Contents    Index

Table of Contents
Chapter 1: Internal Investigations Do’s and Don’ts: Eleven Lessons from Real World Cases Steven R Peikin ~ Co-Director, Division of Enforcement, Sullivan & Cromwell LLP
Chapter 2: David B. Anders and Carol Miller, PLI Internal Investigations 2017 (Substantive Outline) David B Anders ~ Wachtell, Lipton, Rosen & Katz
Chapter 3: Daniel Nathan, Jason Somensatto and Jorge Pesok, Internal Investigations: Defining the Government’s Role Daniel Nathan ~ Morvillo LLP
Chapter 4: Michael Levy, Amy Carpenter-Holmes and Michael Spafford, Paul Hastings LLP, PH Perspectives, Neither a Whitewash nor a Witch-Hunt Be: Reclaiming the Independence of Internal Investigations Amy K Carpenter-Holmes ~ Paul Hastings LLP
Chapter 5: U.S. Department of Justice’s Compliance Program Evaluation Factors: Impact on Internal Investigations John C Kocoras ~ McDermott Will & Emery LLP
Chapter 6: Evaluation of Corporate Compliance Programs, U.S. Department of Justice Criminal Division, Fraud Section John C Kocoras ~ McDermott Will & Emery LLP
Chapter 7: Michael Delikat and Renee Phillips, Ch. 11: Internal Investigations, Practising Law Institute, Corporate Whistleblowing in the Sarbanes-Oxley/Dodd Frank Era (2nd Edition) (September 2016) Michael Delikat ~ Orrick, Herrington & Sutcliffe LLP
Chapter 8: Recent Whistleblower Law Developments: Orrick’s Whistleblowing Blog Michael Delikat ~ Orrick, Herrington & Sutcliffe LLP
Chapter 9: Crowell & Moring LLP, Crisis Handbook: A Desktop Survival Guide for In-House Counsel Thomas A Hanusik ~ Crowell & Moring
Chapter 10: Mark D. Pollack, Emily L. Seymore and Michael C. Whalen, Conducting Effective Internal Investigations: Practice Pointers and Privilege Considerations Amy K Carpenter-Holmes ~ Paul Hastings LLP
Chapter 11: Tammy Albarrán and Samantha Choe, Internal Investigations: Concluding an Investigation (March 10, 2017) Tammy Albarrán ~ Deputy General Counsel , Covington & Burling LLP
Chapter 12: Corporate Cons in the 21st Century: Dealing with the Global Employee Fraud Epidemic (March 22, 2017) Anthony F Fata ~ Cafferty Clobes Meriwether & Sprengel LLP
Corey M Martens ~ KPMG LLP
Chapter 13: Lanny A. Breuer and Mark T. Finucane, DOJ ‘Deconfliction’ Requests: Considerations and Concerns, Law 360 (March 1, 2017) Nancy Kestenbaum ~ Covington & Burling LLP
Chapter 14: Covington & Burling LLP, Client Alert, Fraud Section Guidance Highlights Factors Considered in Evaluating Corporate Compliance Programs (March 2, 2017) Nancy Kestenbaum ~ Covington & Burling LLP
Chapter 15: Enforcement Manual, Securities and Exchange Commission Division of Enforcement, Office of Chief Counsel (October 28, 2016) Steven S Scholes ~ McDermott Will & Emery LLP
Index

This Course Handbook was compiled for the program, Internal Investigations 2017.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Nancy Kestenbaum, Covington & Burling LLP
Richard J Morvillo, Morvillo LLP
Steven S Scholes, McDermott Will & Emery LLP
Related Items

Live Programs  Live Programs

Internal Investigations 2019 (Chicago, IL) Jun. 17, 2019
Internal Investigations 2019 (New York, NY) Jun. 6, 2019

On-Demand  On-Demand Programs

Internal Investigations 2018 Jun. 29, 2018

Handbook  Course Handbook Archive

Internal Investigations 2018 Steven S Scholes, McDermott Will & Emery LLP
Richard J Morvillo, Orrick Herrington & Sutcliffe LLP
Mark D Pollack, Paul Hastings LLP
Nancy Kestenbaum, Covington & Burling LLP
 
Internal Investigations 2017 Steven S Scholes, McDermott Will & Emery LLP
Richard J Morvillo, Morvillo LLP
Nancy Kestenbaum, Covington & Burling LLP
 
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