Book Description

The current focus on compliance, disclosure, enforcement, and penalties continues to increase. As new and sweeping financial reform and other laws are passed and new regulations are promulgated, enforcement activity will continue to be stepped-up and all corporations must be prepared. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies enables the practitioner to provide the highest quality and most current compliance advice regarding both current and future federal government regulation and scrutiny. This brand new resource helps practitioners identify the specific areas that leave corporate clients open to legal actions and guides them on how to spot risk-points and respond when a situation arises. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides expert guidance on: Addressing the elements, policies, training materials, auditing procedures, and structure of compliance programs. Representing corporate officers, directors, boards, and employees. Anticipating and responding effectively to DOJ and SEC investigations and enforcement. Representing the corporation and its individuals in pre-trial and trial proceedings. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides clear, concise, and proven answers to these key questions: How do you prevent investigations? What do you do if an investigation begins? What efforts can you make to avoid trial? How do you handle a trial if it can't be avoided? Only Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies combines practice tips and warnings, checklists, strategic commentary, and primary law interpretation-- all in one essential volume.