The General Counsel S Guide To Government Investigations
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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
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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.
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.
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.
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."
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
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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"--
The Foreign Corrupt Practices Act Handbook
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Author : Robert W. Tarun
language : en
Publisher: American Bar Association
Release Date : 2010
The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Bribery categories.
Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
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.
The Federal Legal Directory
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Author : Richard Lee Hermann
language : en
Publisher: Greenwood
Release Date : 1990
The Federal Legal Directory written by Richard Lee Hermann and has been published by Greenwood this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Administrative agencies categories.