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Managing White Collar Legal Issues, 2011 ed.: Leading Lawyers on Understanding Recent Notable Cases, Establishing Key Defense Strategies, and Developing Client Relationships (Inside the Minds)
Multiple Authors
Paperback. West, Aspatore Books 2010-12-01.
ISBN 9780314273468
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Förlagets beskrivning
Managing White Collar Legal Issues provides an authoritative, insider's perspective on best practices for advising both companies and individuals on white collar compliance and defense. Featuring partners and chairs from some of the nation's leading law firms, these experts guide the reader through emerging issues in white collar law today, including parallel proceedings, FCPA enforcement, and the increased emphasis on health care, securities, and mortgage fraud. These top lawyers reveal their strategies for working with both individual and corporate clients, creating effective defense strategies, and establishing relationships with law enforcement officials. From developing and enforcing compliance programs to dealing with civil and criminal courts, these authors explain the necessary steps for success in white collar enforcement. Highlighting the challenges of complying with new regulations and government procedures, the authors describe the most relevant trends in white collar law and share advice on preparing for future changes. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these top attorneys provide key insights on this complex area of law.
Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community.
Chapters Include:
1. Alan J. Sobol, Partner, Pullman & Comley LLC - "Staying on Top of the Issues: New Developments for White Collar Lawyers and Their Clients"
2. Ronald G. Blum, Partner, Manatt Phelps & Phillips LLP - "Issues and Strategies at the Crossroads of Criminal and Civil Law"
3. Rodger A. Heaton and Sergio E. Acosta, Partners, Hinshaw & Culbertson LLP - "The Changing Face of White Collar Crime Enforcement"
4. James J. Knibbs, Partner, Meckler Bulger Tilson Marick & Pearson - "Current Trends in Managing White Collar Issues"
5. Mei Lin Kwan-Gett, Partner , Willkie Farr & Gallagher LLP - "Developing Effective Strategies in White Collar Cases"
6. Eric L. Yaffe, Shareholder, Gray, Plant, Mooty, Mooty & Bennett PA - "Defensive Measures and Focal Points in the White Collar Legal Arena"
7. Paula A. Tuffin, Partner, Mayer Brown LLP - "Keeping Up with Change and Advising Clients Accordingly"
Appendices Include:
Appendix A: United States v. Walgreens Settlement Agreement
Appendix B: Corporate Integrity Agreement Between the Office of Inspector General of the Department of Health and Human Services and Athena Health Care Associates Inc.
Appendix C: Special Advisory Bulletin: The Effect of Exclusion from Participation in Federal Health Care Programs
Appendix D: Overview of Health Care Fraud Statutes
Appendix E: Deferred Prosecution Agreement
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Managing White Collar Legal Issues, 2011 ed.: Leading Lawyers on Understanding Recent Notable Cases, Establishing Key Defense Strategies, and Developing Client Relationships
Bokrecensioner » Managing White Collar Legal Issues, 2011 ed.: Leading Lawyers on Understanding Recent Notable Cases, Establishing Key Defense Strategies, and Developing Client Relationships (Inside the Minds)
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