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Deskbook On Internal Investigations Corporate Compliance And White Collar Issues

Author: Kaye Scholer
Publisher: Practising Law Inst
ISBN: 9781402408120
Size: 30.46 MB
Format: PDF, Mobi
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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.

Homeland Security

Author: Joe D. Whitley
Publisher: American Bar Association
ISBN: 9781604424621
Size: 60.55 MB
Format: PDF, ePub, Docs
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"To be well-informed on Homeland Security law this book is a must read." The Honorable Tom Ridge, Chair of Ridge Global, Former Secretary of the U.S. Department of Homeland Security and Former Governor of Pennsylvania "This volume will refine your focus and sharpen your analysis of critical legal issues vital to American national security."ù John Ashcroft, Chairman of The Ashcroft Group, LLC and The Ashcroft Law Firm, LLC, Former U.S. Attorney General "This book brings into clear fortes the breadth and complexity of Homeland Security legal and policy issues."ùJudge Michael Chertoff, Partner at Covington & Burling, Former Secretary of the U.S. Department of Homeland Security "I would encourage lawyers who want to become better acquainted with the legal issues confronting Homeland Security policy makers to keep a copy of Homeland Security: Legal and Policy Issues in their library. This insightful book contains valuable information regarding this new discipline."ù Larry D. Thompson, Senior Vice President and General Counsel of PepsiCo, Former Deputy Attorney General with the U.S. Department of Justice "Homeland Security: Legal and Policy Issues is that long overdue compendium for those who have watched this dramatic new legal discipline emerge in the wake of 9/11. Those who would serve their nation by interpreting and litigating the security legalities of this very new world will be well served to have this on their reference shelf"ù Admiral James M. Loy, USCG (Commandant, Ret), Former Deputy Secretary of Homeland Security and Administrator of the U.S. Transportation Security Administration "This book provides a guiding compass for those who are challenged with navigating through the dynamic legal and policy currents of homeland Security. It will keep you on course and off the shoals."ùJay B. Stephens, Senior Vice President, General Counsel and Secretary, Raytheon Company, Former U.S. Associate Attorney General and U.S. Attorney "In a single volume, these authors have succeeded in highlighting both the breadth of the recent changes in homeland security law and policy and the most critical legal challenges that the homeland security community is facing today."ù Kenneth A. Wainstein, Partner at O'Melveny & Myers Former Assistant to the President for Homeland Security and Counterterrorism, Former U.S. Attorney

Child Exploitation And Trafficking

Author: Virginia M. Kendall
Publisher: Rowman & Littlefield
ISBN: 1442264802
Size: 20.21 MB
Format: PDF, ePub, Mobi
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This book provides an updated, comprehensive introduction to the moral, legal, and political realities of the epidemic of child sexual exploitation and labor trafficking. Written from the perspective of those who have spent their careers in the trenches, the book provides much-needed practical thinking for those involved in this challenging area.

Handbook Of Clinical Nanomedicine

Author: Raj Bawa
Publisher: CRC Press
ISBN: 9814669237
Size: 47.61 MB
Format: PDF, ePub, Mobi
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This unique handbook (60 chapters) examines the entire "product life cycle," from the creation of nanomedical products to their final market introduction. While focusing on critical issues relevant to nanoproduct development and translational activities, it tackles topics such as regulatory science, patent law, FDA law, ethics, personalized medicine, risk analysis, toxicology, nano-characterization and commercialization activities. A separate section provides fascinating perspectives and editorials from leading experts in this complex interdisciplinary field.

The Future Of Financial Regulation

Author: Iain G MacNeil
Publisher: Bloomsbury Publishing
ISBN: 1847317545
Size: 73.59 MB
Format: PDF, ePub, Docs
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The Future of Financial Regulation is an edited collection of papers presented at a major conference at the University of Glasgow in spring 2009, co-sponsored by the Economic and Social Research Council World Economy and Finance Programme and the the Australian Research Council Governance Research Network. It draws together a variety of different perspectives on the international financial crisis which began in August 2007 and later turned into a more widespread economic crisis following the collapse of Lehman Brothers in the autumn of 2008. Spring 2009 was in many respects the nadir since valuations in financial markets had reached their low point and crisis management rather than regulatory reform was the main focus of attention. The conference and book were deliberately framed as an attempt to re-focus attention from the former to the latter. The first part of the book focuses on the context of the crisis, discussing the general characteristics of financial crises and the specific influences that were at work this time round. The second part focuses more specifically on regulatory techniques and practices implicated in the crisis, noting in particular an over-reliance on the capacity of regulators and financial institutions to manage risk and on the capacity of markets to self-correct. The third part focuses on the role of governance and ethics in the crisis and in particular the need for a common ethical framework to underpin governance practices and to provide greater clarity in the design of accountability mechanisms. The final part focuses on the trajectory of regulatory reform, noting the considerable potential for change as a result of the role of the state in the rescue and recuperation of the financial system and stressing the need for fundamental re-appraisal of business and regulatory models.

Project Finance In Theory And Practice

Author: Stefano Gatti
Publisher: Academic Press
ISBN: 0123919460
Size: 54.46 MB
Format: PDF, Mobi
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This book presents comprehensive coverage of project finance in Europe and North America. The Second Edition features two new case studies, all new pedagogical supplements including end-of-chapter questions and answers, and insights into the recent market downturn. The author provides a complete description of the ways a project finance deal can be organized - from industrial, legal, and financial standpoints - and the alternatives available for funding it. After reviewing recent advances in project finance theory, he provides illustrations and case studies. At key points Gatti brings in other project finance experts who share their specialized knowledge on the legal issues and the role of advisors in project finance deals. Forword by William Megginson, Professor and Rainbolt Chair in Finance, Price College of Business, The University of Oklahoma Comprehensive coverage of theory and practice of project finance as it is practiced today in Europe and North America Website contains interactive spreadsheets so that readers can input data and run and compare various scenarios, including up to the minute treatment of the cutting-edge areas of PPPs and the new problems raised by Basel II related to credit risk measurement

Encyclopedia Of The Central Intelligence Agency

Author: W. Thomas Smith
Publisher: Infobase Publishing
ISBN: 143813018X
Size: 50.22 MB
Format: PDF, ePub, Docs
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The Central Intelligence Agency (CIA) is one of the most fascinating yet least understood intelligence gathering organizations in the world

Victims Rights And Advocacy At The International Criminal Court

Author: T. Markus Funk
Publisher: Oxford University Press, USA
ISBN: 0199941467
Size: 80.52 MB
Format: PDF, ePub
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North American law has been transformed in ways unimaginable before 9/11. Laws now authorise and courts have condoned indefinite detention without charge on secret evidence, mass secret surveillance, and targeted killing of U.S. citizens, suggesting a shift in the cultural currency of a liberal form of legality to authoritarian legality. This book demonstrates that extreme measures have been consistently embraced in politics, scholarship, and public opinion in a specific belief that 9/11 was the harbinger of a new order of terror.

The Aba Compliance Officer S Deskbook

Author: Andrew Boutros
Publisher:
ISBN: 9781634256490
Size: 46.69 MB
Format: PDF, Docs
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The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as: - The Role of the Compliance Professional in today's Organization; - Labor Exploitation and CSR;- The Foreign Corrupt Practices Act ("FCPA") and U.S. Travel Act;- Dodd-Frank and Sarbanes-Oxley Financial Regulation;- Health Care;- Pharmaceutical, Medical, and Food Products;- Product Safety;- Environmental Regulation;- Government Contracts;- Nonprofit Entities; and- Privacy and Data Security;- Preserving Legal Privilege;- Addressing Law Enforcement Activities;- Immunity Issues in Corporate Compliance;- Crimes of False Certification;- International Transactions Compliance: OFAC Sanctions;- The Corporate Whistleblower;- Corporate Voluntary Disclosures;- Department of Justice Pilot Program for Cooperation;- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and - Structuring Compliance Programs to Meet and Exceed Statutory Obligations. . Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.