Internal Corporate Investigations
- ISBN-10
- 159031915X
- ISBN-13
- 9781590319154
- Category
- Business & Economics
- Pages
- 526
- Language
- English
- Published
- 2007
- Publisher
- American Bar Association
- Author
- Barry F. McNeil
Description
In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management. This newly updated and expanded resource guides you through the intricate steps of conducting an effective and efficient internal investigation. Each chapter covers one aspect of conducting an investigation, clearly describing and advising you on the methods and skills involved, while providing you with practical tips on anticipating, recognizing, and avoiding the traps you are certain to encounter.
Get the book
Other editions
Similar books
-
Corporate Internal Investigations
By Robert W. Tarun, Steven F. Molo, Dan K. Webblegal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
-
Corporate Internal Investigations
By Daniel Kramer, Paul LomasCorporate Internal Investigations remains the only book to analyse corporate internal investigations on an international level, covering the law in each applicable jurisdiction and describing how an integrated international investigation ...
-
Corporate Internal Investigations: A Systematic Overview of 13 Jurisdictions
By Stephan Spehl, Thomas Gruetzner... result in an automated processing of the third parties' personal data,210 the requirements stipulated in the 202 Cf. ยง 32 (2) BDSG. 203Salvenmoser/Schreier, in: Achenbach/Ransiek, Handbuch Wirtschaftsstrafrecht, chapter XV, para.
-
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information.
-
Internal Corporate Investigations 2014
Internal Corporate Investigations 2014
-
An International Guide to Corporate Internal Investigations
By Mark BeardsworthTable of Contents United States Argentina Brazil France Germany India People's Republic of China Switzerland Ukraine United Arab Emirates United Kingdom
-
Investigations in the Workplace
By Eugene F. FerraroHe provides the back-story behind the methodology, rationale, and gritty practices that have made his workplace investigations soar. But most importantly, he shares this knowledge with you. The book is designed for easy reading and use.
-
National Institute on Internal Corporate Investigations and In-house Counsel
National Institute on Internal Corporate Investigations and In-house Counsel
-
Practitioner's Guide to Global Investigations
By Judith SeddonInternal corporate investigations, particularly SOE audits, are common in China. ... Other authorities (e.g., SAIC and antitrust law enforcement authorities) may also conduct searches within the scope of their competence and functions.
-
An International Guide to Corporate Internal Investigations
By Mark Beardsworth"An international guide to corporate internal investigations"--