Casemaker Libra

Seventh National Institute on Internal Corporate Investigations and Forum for In-House Counsel

Publication Year: 2016   Publication Type: Book

Joel M. Androphy, Meredith S. Auten, Stephanie Avakian, Theodore L. Banks, Elise J. Bean, Kirby D. Behre, A.J. Bosco, Reginald J. Brown, Ralph J. Caccia, Leslie R. Caldwell, Steven A. Cash, David B. Chenkin, Michael E. Clark, Andrew J. Curtin, Alice S. Fisher, Nicholas C. Harbist, Lillian S. Hardy, Todd R. Harrison, William B. Jacobson, Kathleen M. Jennings, Joel Kirsch, Kwame J. Manley, Annemarie McAvoy, Kelley McKinnon, Arthur D. Middlemiss, Michael C. Miller, Marjorie J. Peerce, Elizabeth Prewitt, Jonathan Rusch, Ronald A. Sarachan, George A. Stamboulidis, Patricia Sullivan, Morgan Sullivan-Walsh, Edward J. Westerman, Michael L. Whitlock

Table of Contents:

 Main Menu
 Faculty and Author Biographies
 Section A- Fundamentals in Corporate Investigations
 Section B- Establishing and Managing In-House Investigations and Compliance Functions
 Section C- Regulators, Roundtable The Latest in Government Enforcement
 Section D- Congressional Investigations
 Section E- Hot Issues in Compliance- What You Need to Know To Stay Out of the Government's Crosshairs
 Section F- International Panel Best Practices on Conducting International Investigations
 Section G- Financial Crimes Overview AML, FCPA, and More
 Section H- Crisis Management