Course Handbook  Course Handbook

Corporate Whistleblowing in 2017

Publication Date: June 2017 Number of Volumes: 1
ISBN Number: 9781402429347 Page Count: 450 pages

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Table of Contents
Chapter 1: Corporate Whistleblowing in the Sarbanes-Oxley/Dodd-Frank Era (April 13, 2017) Michael Delikat ~ Orrick, Herrington & Sutcliffe LLP
Renee Phillips ~ Orrick, Herrington & Sutcliffe LLP
Chapter 2: United States Department of Labor, Memorandum for Regional Administrators, Whistleblower Program Managers, from Eric S. Harbin, Acting Director, Directorate of Whistleblower Protection Programs, Re: Clarification of the Investigative Standard for OSHA Whistleblower Investigations (April 20, 2015) Teri M Wigger ~ Assistant Regional Administrator, Whistleblower Protections Program , U.S. Department of Labor, OSHA
Chapter 3: United States Department of Labor, Memorandum for Regional Administrators, Whistleblower Program Managers, from Maryann Garrahan, Director, Directorate of Whistleblower Protection Programs, Re: New Policy Guidelines for Approving Settlement Agreements in Whistleblower Cases (August 23, 2016) Teri M Wigger ~ Assistant Regional Administrator, Whistleblower Protections Program , U.S. Department of Labor, OSHA
Chapter 4: United States Department of Labor, Sample Standard OSHA Settlement Agreement Teri M Wigger ~ Assistant Regional Administrator, Whistleblower Protections Program , U.S. Department of Labor, OSHA
Chapter 5: United States Department of Labor, Occupational Safety and Health Administration, Directorate of Whistleblower Protection Programs (DWPP), Whistleblower Statutes Desk Aid (Updated February 27, 2017) (Chart) Teri M Wigger ~ Assistant Regional Administrator, Whistleblower Protections Program , U.S. Department of Labor, OSHA
Chapter 6: Whistleblowers’ Bar: Current Trends and Perspectives Jason Zuckerman ~ Zuckerman Law
Chapter 7: Debra S. Katz, David J. Marshall, and Lisa J. Banks, Whistleblowers’ Bar: Current Trends and Perspectives from Plaintiffs’ Counsel (April 13, 2017) Debra S Katz ~ Katz, Marshall & Banks, LLP
Chapter 8: SEC Whistleblower Program Handbook Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 9: Interpretation of the SEC’s Whistleblower Rules Under Section 21F of the Securities Exchange Act of 1934, Release No. 34-75592, 17 C.F.R. Part 241 (August 4, 2015) Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 10: The Limitations of Corporate Compliance, N.Y.L.J., November 7, 2011 Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 11: Jordan A. Thomas and Tom Devine, Wall Street’s New Enforcers Aim to Muzzle Whistleblowers, N.Y. Times: Deal Book (July 21, 2014) Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 12: Lynn Stout and Jordan A. Thomas, Column: How Wall Street Creates Criminals (September 4, 2012) (publication version available at http://usatoday30.usatoday.com/news/opinion/forum/story/2012-09-04/wall-street-scandalcrim/57585822/1) Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 13: Richard Moberly, Jordan A. Thomas and Jason Zuckerman, De Facto Gag Clauses: The Legality of Employment Agreements That Undermine Dodd-Frank Whistleblower Provisions, 30 A.B.A. J. Lab. & Emp. L. 1, Ch.87 (Fall 2014) Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 14: U.S. Securities and Exchange Commission, 2016 Annual Report to Congress on the Dodd-Frank Whistleblower Program Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 15: Ann Tenbrunsel and Jordan A. Thomas, The Street, The Bull and The Crisis: A Survey of the US & UK Financial Services Industry, Presented by The University of Notre Dame and Labaton Sucharow LLP (May 2015) Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 16: “The Legacy of the Obama ARB: Jurisdiction and Protected Activity Under Sylvester v. Paraxel” Thad M Guyer ~ T.M. Guyer Ayers & Friends, P.C.
Chapter 17: Arian M. June, Anna Moody and Mark D. Flinn, How Companies Can Protect Themselves from Attorney Whistleblowers: Lessons from Bio-Rad (Prepared April 17, 2017) Arian M June ~ Debevoise & Plimpton LLP
Chapter 18: Sarah E. Bouchard and Margaret M. McDowell, Legal, Ethical, and Practical Considerations: Addressing Concerns of the Whistleblower Sarah E Bouchard ~ Morgan, Lewis & Bockius LLP
Chapter 19: Steven J. Pearlman and Alex C. Weinstein, Ethical Dilemmas in Whistleblower Investigations Steven J Pearlman ~ Proskauer Rose LLP
Chapter 20: Eugene Scalia and Alyssa Markenson, Ethical Considerations in Internal “Whistleblower” Investigations Eugene Scalia ~ Gibson Dunn & Crutcher LLP
Chapter 21: Halliburton, Inc. v. Administrative Review Board, United States Department of Labor, No. 13-60323, 771 F.3d (5th Cir. 2014) Eugene Scalia ~ Gibson Dunn & Crutcher LLP
Chapter 22: U.S. Department of Justice, Office of the Deputy Attorney General, Memorandum Re: Individual Accountability for Corporate Wrongdoing, from Sally Quillian Yates, Deputy Attorney General (September 9, 2015) Eugene Scalia ~ Gibson Dunn & Crutcher LLP
Index

This Course Handbook was compiled for the program, Corporate Whistleblowing in 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)
Michael Delikat, Orrick, Herrington & Sutcliffe LLP
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