Author :
Publisher :
Page : 320 pages
File Size : 31,42 MB
Release : 1992
Category : Corporation law
ISBN :
[PDF] How To Handle Internal Investigations And Establish Compliance Programs eBook
How To Handle Internal Investigations And Establish Compliance Programs Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of How To Handle Internal Investigations And Establish Compliance Programs book. This book definitely worth reading, it is an incredibly well-written.
How to Handle Internal Investigations and Establish Successful Compliance Programs
Author :
Publisher :
Page : 324 pages
File Size : 38,51 MB
Release : 1992
Category : Corporation law
ISBN :
Corporate Internal Investigations
Dan K. Webb
Author : Dan K. Webb
Publisher : Law Journal Press
Page : 1436 pages
File Size : 15,85 MB
Release : 2023-12-28
Category : Law
ISBN : 9781588520593
A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues
Author :
Publisher :
Page : 0 pages
File Size : 46,9 MB
Release : 2007
Category : Corporate governance
ISBN : 9781402408120
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop 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.
United States Attorneys' Manual
United States. Department of Justice
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 14,75 MB
Release : 1988
Category : Justice, Administration of
ISBN :
Building a World-Class Compliance Program
Martin T. Biegelman
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 50,71 MB
Release : 2008-06-20
Category : Business & Economics
ISBN : 0470278404
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Corporate Fraud Investigations and Compliance Programs
Eugene M. Propper
Author : Eugene M. Propper
Publisher :
Page : 392 pages
File Size : 46,55 MB
Release : 2000
Category : Business & Economics
ISBN :
Legal Audits, Internal Investigations, and Corporate Compliance Programs
Boston Bar Foundation
Author : Boston Bar Foundation
Publisher :
Page : 153 pages
File Size : 30,6 MB
Release : 1993
Category : Corporation law
ISBN :
HR How-to
Cynthia L. Hackerott
Author : Cynthia L. Hackerott
Publisher : Wolters Kluwer
Page : 154 pages
File Size : 26,73 MB
Release : 2005-01-01
Category : Business & Economics
ISBN : 0808013629
The HR. How to book on internal investigation covers: - How to structure and internal investigation - How to interview witnesses - How to document your internal investigation - How to assure at a fair and defensible conclusion.
Internal Corporate Investigations
Barry F. McNeil
Author : Barry F. McNeil
Publisher : American Bar Association
Page : 550 pages
File Size : 23,32 MB
Release : 2007
Category : Business & Economics
ISBN : 9781590319154
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.