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Deskbook On Internal Investigations Corporate Compliance And White Collar Issues

Author: Kaye Scholer
Publisher: Practising Law Inst
ISBN: 9781402408120
Size: 31.99 MB
Format: PDF, ePub
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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.

Child Exploitation And Trafficking

Author: Virginia M. Kendall
Publisher: Rowman & Littlefield
ISBN: 1442264802
Size: 75.21 MB
Format: PDF, 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.

Victims Rights And Advocacy At The International Criminal Court

Author: T. Markus Funk
Publisher: Oxford University Press, USA
ISBN: 0199941467
Size: 16.54 MB
Format: PDF, ePub, Mobi
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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: 28.22 MB
Format: PDF, ePub, Mobi
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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.

Homeland Security

Author: Joe D. Whitley
Publisher: American Bar Association
ISBN: 9781604424621
Size: 33.96 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

Expert Witness Answer Book

Author: Terry Budd
Publisher:
ISBN: 9781402428487
Size: 12.52 MB
Format: PDF, ePub, Docs
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Expert Witness Answer Book walks you through every aspect of this key area of litigation, providing, in a direct Q&A format, guidance on applying the legal framework set out by the Daubert trilogy and subsequent rulings; qualifying, as well as disqualifying, a witness as an expert on a particular topic; and conducting the pretrial activities involving experts, including designation, disclosure, discovery and depositions. Expert Witness Answer Book includes practice-specific chapters on issues confronted by experts in cases involving: products liability, toxic torts, trademarks, patents, copyrights, defamation, employment, and fire, as well criminal matters. It includes dedicated chapters on the role of expert testimony in calculating personal injury and commercial damages, and business and property valuation. Written by contributors with many years of trial experience, each chapter includes practical tips on what works in court and what doesn't. Expert Witness Answer Book is a one-volume softcover publication that trial attorneys can easily take with them into court or a deposition for on-the-spot answers to questions that arise during proceedings.

Handbook Of Clinical Nanomedicine

Author: Raj Bawa
Publisher: CRC Press
ISBN: 9814669237
Size: 59.22 MB
Format: PDF, 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 Political Economy Of Robots

Author: Ryan Kiggins
Publisher: Springer
ISBN: 3319514660
Size: 59.80 MB
Format: PDF, Docs
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This collection examines implications of technological automation to global prosperity and peace. Focusing on robots, information communication technologies, and other automation technologies, it offers brief interventions that assess how automation may alter extant political, social, and economic institutions, norms, and practices that comprise the global political economy. In doing so, this collection deals directly with such issues as automated production, trade, war, state sanctioned robot violence, financial speculation, transnational crime, and policy decision making. This interdisciplinary volume will appeal to students, scholars and practitioners grappling with political, economic, and social problems that arise from rapid technological change that automates the prospects for human prosperity and peace.

Health Care Mergers And Acquisitions Answer Book

Author: Andrew L. Bab
Publisher:
ISBN: 9781402429729
Size: 79.87 MB
Format: PDF, Kindle
View: 5439
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M&A activity in the health care industry is at its highest level since the 1980s. Organized into four parts, this guide includes practical advice on how to address the various industry-specific issues arising in health care acquisitions.