Embezzlement 101
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| Corporate Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Mechanicsburg, Pennsylvania :
Pennsylvania Bar Institute,
2016
|
| Series: | PBI (Series) ;
no. 2016-9151 |
| Subjects: | |
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Table of Contents:
- Crisis management: Day one through seven
- Search warrants, grand jury and regulatory subpeonas and other investigative crisis: Surviving until help arrives
- Breach incident response: An emergency preparedness guide
- Internal investigations: The good, the bad and the ugly / Sharie A. Brown
- Recent SEC whistleblower award to compliance officer and DOJ's hiring of first compliance counsel raise the bar fore corporate corrective measures and corporate compliance programs
- Preliminary impacts on internal investigations from DOJ's increased focus on individual prosecutions
- Slides
- Justice department memo
- 9-9-15- Individual accountability for corporate wrongdoing
- Cybersecurity and data breaches: The new embezzlement risk
- Cyber breach response management
- Breaches do happen, Are you ready / Ernst & Young
- Justice news
- Assistant Attorney General Leslie R. Caldwell delivers remarks at the Georgetown Cybersecurity law institute
- Best practices for victim response and reporting of cyber incidents
- New York State Department of Financial Services report on cyber security in banking sector
- Creating a culture of compliance: Building trust, decreasing risk, safeguarding assets
- slides / Margaret M. Cassidy