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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| Main Author: | |
|---|---|
| Corporate Authors: | , |
| 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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| LEADER | 00000nai a2200000Ki 4500 | ||
|---|---|---|---|
| 001 | ocn946941087 | ||
| 003 | OCoLC | ||
| 005 | 20160419105145.0 | ||
| 006 | m o d | ||
| 008 | 160419c20169999vau x w o b 0 2eng d | ||
| 040 | |a BNA |b eng |e rda |c BNA | ||
| 043 | |a n-us--- | ||
| 049 | |a BNAM | ||
| 100 | 1 | |a Margolis, Craig D. | |
| 245 | 1 | 0 | |a White collar criminal investigations / |c Craig D. Margolis (Vinson & Elkins, Washington, D.C.) |
| 260 | |a Arlington, VA : |b Bureau of National Affairs, |c [2016]- | ||
| 300 | |a 1 online resource | ||
| 310 | |a Updated irregularly | ||
| 490 | 1 | |a Litigation practice portfolio series ; |v portfolio 651 | |
| 500 | |a "Bloomberg BNA." | ||
| 504 | |a Includes bibliographical references | ||
| 505 | 0 | |a Introduction -- Investigation planning and preparation -- Evidence gathering in the age of ESI -- Fact gathering: document review and witness interviews -- Reporting and assessment -- Privilege -- Ethics considerations -- Government investigations -- Whistle-blower protection issues -- International issues -- Practice tools | |
| 520 | |a " ...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 | ||
| 588 | |a Description based on contents viewed on Apr. 19, 2016; title from description page | ||
| 650 | 0 | |a White collar crime investigation |z United States | |
| 710 | 2 | |a Bureau of National Affairs (Arlington, Va.) | |
| 710 | 2 | |a Bloomberg BNA | |
| 830 | 0 | |a Bloomberg BNA litigation practice series ; |v 651. |x 2330-5096 | |
| 856 | 4 | 0 | |u https://www.bloomberglaw.com/browser/105.484118 |
| 907 | |a .b237979x | ||
| 998 | |a inter | ||
| 999 | |c 111930 | ||
| 852 | |a Law Library |b online | ||