Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues (Second Edition)

This treatise examines the law pertaining to corporate internal investigations, compliance and white collar crime and offers guidance on how to build a comprehensive compliance program that can prevent legal missteps, carry out internal investigations to identify and remediate 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. It is a vital reference for attorneys, executives, compliance officers, securities professionals, and regulators.