Conducting internal investigations after Enron & KPMG : role of the attorney
Saved in:
| Corporate Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
[Mechanicsburg, Pa.] :
Pennsylvania Bar Institute,
c2008
|
| Series: | PBI (Series) ;
no. 2008-5239 PBI (Series) ; no. 08:042 |
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Table of Contents:
- The high cost of corporate self investigation - And the even higher cost of leaving it to the feds / Efrem M. Grail
- Discussion hypothetical: A bad day at Company X / Efrem M. Grail
- Expectations and disappointments, successes and failures in internal investigations: What are they, How do you manage them / Michael E. Bleier
- Advice to the lawyer on how to handle a corporate criminal investigation / the Honorable Robert J. Cindrich
- The role of the investigator in internal corporate investigations / Joseph A. Spinelli
- The role of forensic accountants in internal investigations / David N. Kaplan
- The role of the employer's counsel in internal corporate investigations after Stein / Ellen C. Brotman, Thomas J. Farrell, Karen M. Ibach
- Issues unique to employment investigations / Sara A. Begley, Miriam S. Edelstein, Casey Ryan, Amy Z. Snyder
- Primer: The attorney-client privilege and the work product doctrine in internal corporate investigations / Efrem M. Grail, Natalie C. Metropulos
- Attorney-client privilege under attack: How-to's on avoiding the hazards of waiver and breaking caselaw developments / Meredith S. Auten, Marisel Acosta
- When common interests diverge: Strategic use of joint defense agreements / Thomas H. Suddath Jr., Elizabeth S. Fenton
- Obligations and implications of indemnifying employees / Eric W. Sitarchuk, Marisel Acosta
- Dealing with outside auditors in internal investigations / David M. Howard, Benjamin H. Field
- Got insurance? / Traci S. Rea
- Will an "Independent" internal investigation always make a difference to a corporation? / Marc S. Raspanti, Divya Wallace
- "Deputization of private counsel" are your independent investigators really government intermediaries? / Tina O. Miller
- Corporate "Cooperation" under the McNulty Memorandum: Is fence-sitting an option? / David J. Berardinelli
- Ethical considerations; investigating the investigator