”The book is breathtaking in scope. I can’t imagine a more important resource to have near at hand.”
—John Feerick, Professor of Law and former Dean of Fordham Law School
”An excellent tool for the experienced, and an important guide for everyone to the pitfalls that await you.”
—Bart M. Schwartz, Former Chief, Criminal Division, U.S. Attorneys’ Office, Southern District of New York
At a time when companies are under greater legal scrutiny than ever before, executives and their legal counsel need practical, plain-English guidance on how to avoid potentially disastrous mistakes.
PLI’s Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they’re subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.
The Deskbook also gives you step-by-step instruction on how to put together a comprehensive compliance program that can prevent legal missteps and help companies qualify for federal leniency programs if legal violations are committed.
Updated at least once a year, Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues is a vital reference for attorneys, executives, compliance officers, securities professionals, and regulators.
—John Feerick, Professor of Law and former Dean of Fordham Law School
”An excellent tool for the experienced, and an important guide for everyone to the pitfalls that await you.”
—Bart M. Schwartz, Former Chief, Criminal Division, U.S. Attorneys’ Office, Southern District of New York
At a time when companies are under greater legal scrutiny than ever before, executives and their legal counsel need practical, plain-English guidance on how to avoid potentially disastrous mistakes.
PLI’s Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they’re subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.
The Deskbook also gives you step-by-step instruction on how to put together a comprehensive compliance program that can prevent legal missteps and help companies qualify for federal leniency programs if legal violations are committed.
Updated at least once a year, Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues is a vital reference for attorneys, executives, compliance officers, securities professionals, and regulators.
