Corporate Counsel S Guide To Handling Government Investigations


Corporate Counsel S Guide To Handling Government Investigations
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Corporate Counsel S Guide To Handling Government Investigations


Corporate Counsel S Guide To Handling Government Investigations
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Author : Business Laws, Incorporated
language : en
Publisher:
Release Date : 1987

Corporate Counsel S Guide To Handling Government Investigations written by Business Laws, Incorporated and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987 with categories.




The General Counsel S Guide To Government Investigations


The General Counsel S Guide To Government Investigations
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Author : Ashish Prasad
language : en
Publisher:
Release Date : 2020-12-29

The General Counsel S Guide To Government Investigations written by Ashish Prasad and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-29 with categories.


The General Counsel's Guide to Government Investigations (The "Guide") has been published by The Government Investigations & Civil Litigation Institute (GICLI). The goal of The Guide is to provide a basic introduction from a sophisticated perspective for handling and representation of corporations and individuals in government investigations. Our strategy will equip in-house counsel with a quick topical overview of legal guidelines and best practices.



The General Counsel S Guide To Government Investigations


The General Counsel S Guide To Government Investigations
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Author : Patrick Oot
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-09-19

The General Counsel S Guide To Government Investigations written by Patrick Oot and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-19 with Governmental investigations categories.


The General Counsel's Guide to Government Investigations (The Guide) has been published by The Government Investigations & Civil Litigation Institute. The goal of The Guide is to provide a basic introduction from a sophisticated perspective for handling and representation of corporations and individuals in government investigations. Our strategy will equip in-house counsel with a quick topical overview of legal guidelines and best practices.



Legal Risk Management For In House Counsel And Managers


Legal Risk Management For In House Counsel And Managers
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Author : Bryan E. Hopkins
language : en
Publisher: PartridgeIndia
Release Date : 2014-04

Legal Risk Management For In House Counsel And Managers written by Bryan E. Hopkins and has been published by PartridgeIndia this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04 with Business & Economics categories.


Companies must either properly manage the complex world of legal and corporate risk or suffer the consequences. Author Bryan E. Hopkins, the former general counsel of Samsung Electronics America, identifies the numerous areas of legal and corporate risk that managers and their company counsel face daily. More importantly, he provides concrete examples that demonstrate how to minimize or mitigate legal and corporate risk. He provides case studies, practical information, and insights to help you conduct an initial legal risk assessment; establish a compliance program; retain records that minimize risk; transfer risk;and navigate the discovery process. Legal counsel must take an active effort in developing strategies, systems, and processes that minimize the legal risks faced by the company on a daily basis. Managers must also be involved to ensure the company develops a successful legal risk management program. Many companies don't think about risk management until they're confronted with class-action lawsuits, product liability claims, government investigations, shareholder actions, and fines. Take a proactive approach to protecting your company with Legal Risk Management for In-House Counsel and Managers."



General Counsel S Guide To Government Investigations


General Counsel S Guide To Government Investigations
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Author : PATRICK L OOT PRASAD ASHISH.
language : en
Publisher:
Release Date : 2023

General Counsel S Guide To Government Investigations written by PATRICK L OOT PRASAD ASHISH. and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.




The Art Of Legal Risk Management


The Art Of Legal Risk Management
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Author : Bryan E. Hopkins
language : en
Publisher: Partridge Publishing Singapore
Release Date : 2019-09-04

The Art Of Legal Risk Management written by Bryan E. Hopkins and has been published by Partridge Publishing Singapore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-04 with Business & Economics categories.


As a result of corporate scandals, government investigations, disasters, and fines, legal risk management has become more critical than ever. The term covers legal issues such as class action lawsuits, product liability claims, government investigations and fines, shareholder actions, and other legal-related matters. To navigate this complex world, companies need to be proactive about instituting a legal risk management program. Bryan E. Hopkins, an international lawyer, combines legal risk concepts with enterprise risk management and other risk management ideas to help companies get smart about managing risk in this guide. Find out how to: • apply legal risk management concepts in a corporate setting; • understand how to manage regulatory and compliance issues • avoid accusations of discrimination; and • steer clear of product liability claims. This guide includes a fictional case study with two characters, Eunice Kim and Mr. Lee, who bring the issues revolving around risk management to life. Minimize, mitigate, and transfer legal risk with the lessons, strategies, and action steps in The Art of Legal Risk Management.



An International Guide To Corporate Internal Investigations


An International Guide To Corporate Internal Investigations
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Author : Mark Beardsworth
language : en
Publisher:
Release Date : 2021

An International Guide To Corporate Internal Investigations written by Mark Beardsworth and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Corporate internal investigations categories.


"An international guide to corporate internal investigations"--



Corporate Counsel S Guide To Legal Audits And Investigations


Corporate Counsel S Guide To Legal Audits And Investigations
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Author :
language : en
Publisher:
Release Date : 2008

Corporate Counsel S Guide To Legal Audits And Investigations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Corporate legal departments categories.




The Practitioner S Guide To Global Investigations


The Practitioner S Guide To Global Investigations
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Author : Judith Seddon
language : en
Publisher:
Release Date : 2017

The Practitioner S Guide To Global Investigations written by Judith Seddon and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Corporate internal investigations categories.




Practitioner S Guide To Global Investigations


Practitioner S Guide To Global Investigations
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Author : Judith Seddon
language : en
Publisher: Law Business Research Ltd.
Release Date : 2018-01-19

Practitioner S Guide To Global Investigations written by Judith Seddon and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-19 with categories.


There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.