Corporate Internal Investigations

Forside
Law Journal Press, 28. jun. 2021 - 1452 sider

Suspected wrongdoing can arise in many areas: environmental law, insider trading, tax law and accounting, to name a few.

Corporate Internal Investigations will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure. It provides detailed analysis of the legal and practical issues inherent in internal investigations, including: corporate and individual criminal liability; duties of officers and directors; conducting witness interviews; reviewing and tracking documents; grand jury and other government methods of gathering evidence; supervising experts and investigators; parallel proceedings; the attorney-client privilege and the work product doctrine; reports of investigation and their confidentiality; international investigations; and persuading prosecutors not to indict.

Corporate Internal Investigations keeps you current on developments under the Justice Department's revised "Dual and Successive Prosecution Policy" and "Leniency Policy for Individuals," and introduces the Department's policy for "Federal Prosecution of Corporations," including factors to weigh in charging a corporation. It also contains developments on using the Internet to conduct internal investigations and defend clients under criminal investigation.

Book ɬ looseleaf, one volume, 1,542 pages; published in 1993, updated as needed.
ISBN: 978-1-58852-059-3

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Om forfatteren (2021)

Dan K. Webb, Chairman of Winston & Strawn's litigation department and member of its executive committee, served as the U.S. Attorney for the Northern District of Illinois from 1981 to 1985. Mr. Webb also served as an Assistant U.S. Attorney for the Northern District of Illinois from 1970 to 1973 and as the Chief of the Special Prosecutions Division in the office from 1973 to 1975. He is a Fellow of the American College of Trial Lawyers and of the international Academy of Trial Lawyers is listed in Best Lawyers in America.

Robert W. Tarun, a partner with Baker & McKenzie in both the Chicago and San Francisco offices, served as an Assistant U.S. Attorney for the Northern District of Illinois from 1976 to 1979, as a Deputy Chief of the Criminal Receiving and Appellate Division from 1979 to 1982, and as the Executive Assistant U.S. Attorney from 1982 to 1985. He is a Regent of the American College of Trial Lawyers and was chair of its Federal Criminal Procedure Committee. He is a Lecturer in Law at University of Chicago Law School and is listed in Best Lawyers in America. (Commercial Litigation and White Collar Criminal Defense).

Steven F. Molo, a partner in MoloLamken LLP, served as an Assistant Attorney General in the Criminal Prosecutions and Trials Division from 1982 to 1986. While with Winston & Strawn, he served as counsel to the Illinois Judicial Inquiry Board from 1986 to 1990. He is an Adjunct professor at Northwestern University Law School. Mr. Molo is a fellow of the American Academy of Appellate Lawyers and is listed in Best Lawyers in America (Commercial Litigation, White Collar Criminal Defense, Appeals).

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