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Managing White Collar Legal Issues, 2016 ed.: Leading Lawyers on Understanding Client Expectations, Conducting Internal Investigations, and Analyzing the Impact of Recent Cases (Inside the Minds)
Andrew B. Mohraz
Paperback. Thomson Reuters 2016-01-01.
ISBN 9780314294548
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Publisher description
White collar law is a complex area, covering issues such as fraud, corruption, and money laundering, just to name a few. Lawyers in this field must be prepared to address many types of cases, often with a number of complex details and the stakes can be very high. In Managing White Collar Legal Issues, experienced lawyers share the insights and best practices that have helped them succeed at white collar law, discussing government enforcement in the US and abroad, building and updating compliance plans, and evaluating whether or not to take a case to trial. The authors also highlight laws such as Sarbanes-Oxley and the Foreign Corrupt Practices Act (FCPA), recent enforcement actions such as those against Alstom and Alcoa, and trends such as "impact cases". Whether trying to help their clients remain in compliance with white collar law or defending them against enforcement actions, white collar lawyers will find this book a valuable resource.
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.
1. Andrew B. Mohraz, Partner, Bryan Cave LLP -"Understanding and Responding to Recent Trends in FCPA Enforcement"
2. Ryan Rohlfsen, Partner, Ropes & Gray LLP -"Strategies for Combating White Collar Criminal Activity Here and Abroad"
3. Anne M. Tompkins, Partner, Cadwalader Wickersham & Taft LLP -"Navigating New Issues in the White Collar Law Realm"
4. Richard W. Beckler, Partner, Bracewell & Giuliani LLP -"Overcoming Challenges When Defending White Collar Crime Clients"
5. Henry E. Hockeimer Jr., Partner, Ballard Spahr LLP -"Enforcement Trends and What to Do"
6. Amelia Toy Rudolph, Partner, Sutherland Asbill & Brennan LLP -"The Yates Memo and the Ethical and Strategic Challenges it Presents for White Collar Defense Attorneys
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Managing White Collar Legal Issues, 2016 ed.: Leading Lawyers on Understanding Client Expectations, Conducting Internal Investigations, and Analyzing the Impact of Recent Cases
Book reviews » Managing White Collar Legal Issues, 2016 ed.: Leading Lawyers on Understanding Client Expectations, Conducting Internal Investigations, and Analyzing the Impact of Recent Cases (Inside the Minds)
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