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Managing White Collar Legal Issues, 2013 ed.: Leading Lawyers on Understanding Client Expectations, Conducting Internal Investigations, and Analyzing the Impact of Recent Cases (Inside the Minds)
Multiple Authors
Paperback. Thomson Reuters Westlaw 2013-01-01.
ISBN 9780314287489
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Buy from Amazon.co.uk
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Publisher description
Managing White Collar Legal Issues provides an authoritative, insider's perspective on the legislation and case law currently governing white collar crime. Featuring partners and chairs from some of the nation's leading law firms, these experts outline crucial concerns when developing a defense strategy, such as understanding the client's business outlook, potentially relevant laws and penalties, and cost issues. From working with the prosecution to handling discovery, these top attorneys guide readers through the steps of handling a white collar case. Additionally, these leaders discuss the importance of establishing and maintaining an effective compliance program, as well as other steps clients can take to prevent white collar investigations. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to success within this ever-changing field.
Inside the Minds provides readers with proven business and legal intelligence from leading C-Level executives and lawyers. Each chapter offers thought leadership and expert analysis on an industry, profession, or topic, providing a future-oriented perspective and proven strategies for success. Each author has been selected based on their experience and C-Level standing within the business and legal communities.
Chapters Include:
1. Melissa Ho, Shareholder, Polsinelli Shughart PC - "Developing Defense Strategies in White Collar Law Cases"
2. Christopher W. Madel, Partner, Robins Kaplan Miller & Cerisi LLP - "Barriers to Discovery in Criminal Defense"
3. Jeffrey T. Demerath, Partner, Armstrong Teasdale LLP - "New Challenges and Strategies for White Collar Defense Attorneys"
4. Jay Shapiro, Partner, White and Williams LLP - "Successful Strategies for Representing Clients in White Collar Law Cases"
5. Robert E. Hauberg Jr., Shareholder, Baker Donelson Bearman Caldwell and Berkowitz PC - "Old Wine in New Bottles: Focuses for Defense Attorneys and their Clients in White Collar Crime Cases"
6. Michael Attanasio, Partner-in-Charge, San Diego Office, Cooley LLP, Koji Fukumura, Partner, Cooley LLP, and Jose A. Santana, Director, Berkeley Research Group LLC - "Defending Today's White Collar Cases: Understanding Current Issues and Trends"
7. David Ryland Greene, Partner, Robinson & Cole LLP - "Closing the Cultural Divide: The Foreign Corrupt Practices Act and the New Enforcement Paradigm"
Appendices Include:
Appendix A: Government Investigation Memo
Appendix B: Statement by Corporate Counsel to Employees Prior to Internal Investigation Interview
Appendix C: Fact Sheet for Frequently Asked Questions
Appendix D: Affirmation and Repayment Agreement
Appendix E: Undertaking
Appendix F: Directions for Witness Appearing Before Grand Jury
Appendix G: Sample Document Request List: Financial Records
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Managing White Collar Legal Issues, 2013 ed.: Leading Lawyers on Understanding Client Expectations, Conducting Internal Investigations, and Analyzing the Impact of Recent Cases
Book reviews » Managing White Collar Legal Issues, 2013 ed.: Leading Lawyers on Understanding Client Expectations, Conducting Internal Investigations, and Analyzing the Impact of Recent Cases (Inside the Minds)
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