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Representing Officers and Directors Charged with Corporate Malfeasance: An Inside Perspective on Preventing Fraud and Defending Corporate Leaders Charged with White Collar Crimes (Inside the Minds)
J. Richard Kiefer
Paperback. Thomson Reuters 2015-01-01.
ISBN 9780314293374
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Förlagets beskrivning
Representing Officers and Directors Charged with Corporate Malfeasance is an authoritative, insider's perspective on best practices for developing and integrating corporate governance policies and working with corporate leadership confronted with fraud-related charges. Authors in this book include partners from some of the nation's leading law firms, a university professor/researcher, and a former FBI special agent. Together, these experts guide the reader through analyzing compliance programs, detecting internal system shortfalls, and identifying strategies for taking preventive and corrective action. From evaluating challenges for companies large and small to understanding auditing procedures, these leaders offer expertise on establishing the corporate compliance culture, developing a corporate governance team, and representing corporate leaders suspected of wrongdoing. Additionally, these top lawyers provide guidance for avoiding common mistakes involved when evaluating oversight vigilance, establishing training and reviews, and balancing oversight and micromanagement. Finally, these experts describe effective strategies to avoid indictment of a corporate leader, to protect the individual's and organization's reputation, and to implement a crisis management plan when necessary. 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 experts offer up their thoughts around the keys to navigating an increasingly enforced and ever-changing area of law.
Inside the Minds provides readers with proven business and legal intelligence from leading C-Level executives and lawyers. Each chapter offers thought leadership and expert analysis on an industry, profession, or topic, providing a future-oriented perspective and proven strategies for success. Each author has been selected based on their experience and C-Level standing within the business and legal communities.
Chapters Include:
1. J. Richard Kiefer, Bingham Greenebaum Doll LLP - "Effective Pre-Prosecution Strategies to Prevent Indictment"
2. Marvin Pickholz, Duane Morris LLP - "Understanding Corporate Malfeasance and Best Practices for Defense"
3. Ross A. Albert, Morris Manning & Martin LLP - "Practical Considerations for Representing Directors and Officers in Securities Litigation"
4. Kelly L. Frey Sr., Frost Brown Todd LLC - "Preventing Corporate Fraud: Promoting Education Efforts in Client Companies"
5. Kelly Richmond Pope, PhD, CPA, Helios Digital Learning, and Joseph W. Koletar, Joseph W. Koletar - "Researching and Preventing Corporate Malfeasance Issues"
Appendices include:
Appendix A: Subpoenas Issued by the Department of Health Health and Human Services
Appendix B: Supplemental Information for Persons Requested to Supply Information Voluntarily or Directed to Supply Information Pursuant to a Commission Subpoena
Appendix C: Release No. 2032 (S.E.C. Release No.) Release No. IA - 2032, 77 S.E.C. Docket 1335, 2002 WL 714444
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Representing Officers and Directors Charged with Corporate Malfeasance: An Inside Perspective on Preventing Fraud and Defending Corporate Leaders Charged with White Collar Crimes
Bokrecensioner » Representing Officers and Directors Charged with Corporate Malfeasance: An Inside Perspective on Preventing Fraud and Defending Corporate Leaders Charged with White Collar Crimes (Inside the Minds)
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