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Managing White Collar Legal Issues: Leading Lawyers on Key Defense Strategies, Responses for Civil and Criminal Investigations, and Recent Enforcement Trends

Managing White Collar Legal Issues: Leading Lawyers on Key Defense Strategies, Responses for Civil and Criminal Investigations, and Recent Enforcement Trends (Paperback)

£50.62
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Synopsis

Managing White Collar Legal Issues is an authoritative, insider's perspective on best practices for representing corporate and individual clients in white collar cases. Featuring partners and chairs from some of the nation s leading law firms, these experts guide the reader on how to respond to government investigations and audits, including managing documents, evaluating the strengths and weaknesses of the case, and helping the client determine the appropriate level of cooperation with the government. These top lawyers reveal their advice on how to work with white collar clients in cases ranging from tax fraud to securities and health care fraud, outlining strategies for interacting with in-house counsel, obtaining key information, and managing expectations. Additionally these leaders offer strategies for managing parallel criminal and civil cases, list key elements in developing effective compliance programs, and discuss recent enforcement trends and regulatory developments.

LawJurisprudence & general issuesLegal profession: general Publisher: Cengage Learning, Inc Publication Date: 31/08/2008 ISBN-13: 9780314199188  Details: Type: Paperback Format: Books
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