White collar criminal investigations /

" ...discusses the preparation for and process for conducting internal and external investigations. A guide to investigation practice and a resource for tackling the difficult issues that arise in managing a complex undertaking, the portfolio examines in depth the early stages of an investigati...

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Bibliographic Details
Main Author: Margolis, Craig D.
Corporate Authors: Bureau of National Affairs (Arlington, Va.), Bloomberg BNA
Format: Online
Language:English
Published: Arlington, VA : Bureau of National Affairs, [2016]-
Series:Bloomberg BNA litigation practice series ; 651.
Subjects:
Online Access:https://www.bloomberglaw.com/browser/105.484118
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Summary:" ...discusses the preparation for and process for conducting internal and external investigations. A guide to investigation practice and a resource for tackling the difficult issues that arise in managing a complex undertaking, the portfolio examines in depth the early stages of an investigation, reporting guidelines, handling government enforcement agencies and special considerations such as international complications, privilege, legal ethics and whistle-blower protections"--Description page
Item Description:"Bloomberg BNA."
Physical Description:1 online resource
Publication Frequency:Updated irregularly
Bibliography:Includes bibliographical references