ISBN: 0314205411

Paperback, [EAN: 9780314205414], Thomson West; Aspatore Books, Thomson West; Aspatore Books, Book, [PU: Thomson West; Aspatore Books], Thomson West; Aspatore Books, The economic crisis ha… Altro …

Paperback, [EAN: 9780314205414], Thomson West; Aspatore Books, Thomson West; Aspatore Books, Book, [PU: Thomson West; Aspatore Books], Thomson West; Aspatore Books, The economic crisis has placed increased scrutiny on many companies as allegations of corporate fraud and predatory lending have emerged throughout the financial services industry. Corporations across all sectors are facing investigations by the FBI, SEC, and Department of Justice. What do corporate executives need to understand about responding to government investigations and requests for information? What role does an attorney play in representing a company before federal investigators? How can attorneys prepare themselves for this type of client situation? Assisting Clients in Government Investigations During a Financial Crisis provides feedback from some of the nation's leading legal minds on the key steps and considerations necessary when a client is being investigated by the federal government. These experts walk the reader through the investigation process step-by-step and offer suggestions on managing employees, interacting with authorities, and mitigating risks throughout each stage. This in-depth report offers readers an on-the-spot look at this issue as it continues to unfold. Chapters Include: 1. Craig S. Warkol, Esq., Counsel, Bracewell & Giuliani LLP - "Government Investigations Initiated by the Financial Crisis" 2. Robert E. Hauberg Jr., Shareholder, Baker, Donelson, Bearman, Caldwell & Berkowitz PC - "Guiding Financial Institution Clients through Government Investigations", 1000, Subjects, 1, Arts & Photography, 2, Biographies & Memoirs, 3, Business & Money, 3248857011, Calendars, 4, Children's Books, 12290, Christian Books & Bibles, 4366, Comics & Graphic Novels, 5, Computers & Technology, 6, Cookbooks, Food & Wine, 48, Crafts, Hobbies & Home, 8975347011, Education & Teaching, 173507, Engineering & Transportation, 301889, Gay & Lesbian, 10, Health, Fitness & Dieting, 9, History, 86, Humor & Entertainment, 10777, Law, 17, Literature & Fiction, 173514, Medical Books, 18, Mystery, Thriller & Suspense, 20, Parenting & Relationships, 3377866011, Politics & Social Sciences, 21, Reference, 22, Religion & Spirituality, 23, Romance, 75, Science & Math, 25, Science Fiction & Fantasy, 4736, Self-Help, 26, Sports & Outdoors, 28, Teen & Young Adult, 5267710011, Test Preparation, 27, Travel, 283155, Books<

ISBN: 0314205411

Paperback, [EAN: 9780314205414], Thomson West; Aspatore Books, Thomson West; Aspatore Books, Book, [PU: Thomson West; Aspatore Books], Thomson West; Aspatore Books, The economic crisis ha… Altro …

Paperback, [EAN: 9780314205414], Thomson West; Aspatore Books, Thomson West; Aspatore Books, Book, [PU: Thomson West; Aspatore Books], Thomson West; Aspatore Books, The economic crisis has placed increased scrutiny on many companies as allegations of corporate fraud and predatory lending have emerged throughout the financial services industry. Corporations across all sectors are facing investigations by the FBI, SEC, and Department of Justice. What do corporate executives need to understand about responding to government investigations and requests for information? What role does an attorney play in representing a company before federal investigators? How can attorneys prepare themselves for this type of client situation? Assisting Clients in Government Investigations During a Financial Crisis provides feedback from some of the nation's leading legal minds on the key steps and considerations necessary when a client is being investigated by the federal government. These experts walk the reader through the investigation process step-by-step and offer suggestions on managing employees, interacting with authorities, and mitigating risks throughout each stage. This in-depth report offers readers an on-the-spot look at this issue as it continues to unfold. Chapters Include: 1. Craig S. Warkol, Esq., Counsel, Bracewell & Giuliani LLP - "Government Investigations Initiated by the Financial Crisis" 2. Robert E. Hauberg Jr., Shareholder, Baker, Donelson, Bearman, Caldwell & Berkowitz PC - "Guiding Financial Institution Clients through Government Investigations", 1000, Subjects, 1, Arts & Photography, 2, Biographies & Memoirs, 3, Business & Money, 3248857011, Calendars, 4, Children's Books, 12290, Christian Books & Bibles, 4366, Comics & Graphic Novels, 5, Computers & Technology, 6, Cookbooks, Food & Wine, 48, Crafts, Hobbies & Home, 8975347011, Education & Teaching, 173507, Engineering & Transportation, 301889, Gay & Lesbian, 10, Health, Fitness & Dieting, 9, History, 86, Humor & Entertainment, 10777, Law, 17, Literature & Fiction, 173514, Medical Books, 18, Mystery, Thriller & Suspense, 20, Parenting & Relationships, 3377866011, Politics & Social Sciences, 21, Reference, 22, Religion & Spirituality, 23, Romance, 75, Science & Math, 25, Science Fiction & Fantasy, 4736, Self-Help, 26, Sports & Outdoors, 28, Teen & Young Adult, 27, Travel, 283155, Books<

ISBN: 0314205411

Paperback, [EAN: 9780314205414], Thomson West; Aspatore Books, English, Thomson West; Aspatore Books, Book, Thomson West; Aspatore Books, Thomson West; Aspatore Books, The economic crisis… Altro …

Paperback, [EAN: 9780314205414], Thomson West; Aspatore Books, English, Thomson West; Aspatore Books, Book, Thomson West; Aspatore Books, Thomson West; Aspatore Books, The economic crisis has placed increased scrutiny on many companies as allegations of corporate fraud and predatory lending have emerged throughout the financial services industry. Corporations across all sectors are facing investigations by the FBI, SEC, and Department of Justice. What do corporate executives need to understand about responding to government investigations and requests for information? What role does an attorney play in representing a company before federal investigators? How can attorneys prepare themselves for this type of client situation? Assisting Clients in Government Investigations During a Financial Crisis provides feedback from some of the nation's leading legal minds on the key steps and considerations necessary when a client is being investigated by the federal government. These experts walk the reader through the investigation process step-by-step and offer suggestions on managing employees, interacting with authorities, and mitigating risks throughout each stage. This in-depth report offers readers an on-the-spot look at this issue as it continues to unfold. Chapters Include: 1. Craig S. Warkol, Esq., Counsel, Bracewell & Giuliani LLP - "Government Investigations Initiated by the Financial Crisis" 2. Robert E. Hauberg Jr., Shareholder, Baker, Donelson, Bearman, Caldwell & Berkowitz PC - "Guiding Financial Institution Clients through Government Investigations", 1000, Subjects, 1, Arts & Photography, 2, Biographies & Memoirs, 3, Business & Investing, 3248857011, Calendars, 4, Children's Books, 12290, Christian Books & Bibles, 4366, Comics & Graphic Novels, 5, Computers & Technology, 6, Cookbooks, Food & Wine, 48, Crafts, Hobbies & Home, 21, Education & Reference, 301889, Gay & Lesbian, 10, Health, Fitness & Dieting, 9, History, 86, Humor & Entertainment, 10777, Law, 17, Literature & Fiction, 173514, Medical Books, 18, Mystery, Thriller & Suspense, 20, Parenting & Relationships, 3377866011, Politics & Social Sciences, 173507, Professional & Technical, 22, Religion & Spirituality, 23, Romance, 75, Science & Math, 25, Science Fiction & Fantasy, 4736, Self-Help, 26, Sports & Outdoors, 28, Teens, 27, Travel, 283155, Books<