Overview

Arnold & Porter Kaye Scholer LLP (list of authors)

Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues provides practical guidance on how to carry out internal investigations to identify and remediate legal problems, protect the rights of employees when they’re subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.

The Deskbook provides step-by-step instruction, including numerous checklists, on how to put together a comprehensive compliance program that can prevent legal missteps and help companies qualify for federal leniency programs if legal violations are committed.

Updated at least once a year, Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues is a vital reference for attorneys, executives, compliance officers, securities professionals, and regulators.
Publication Date: October 2017
Last Updated: November 2019
ISBN: 978-1-4024-2747-3
Page Count: 1,026 pages
Number of Volumes: 1
Contents

Testimonials

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