Internal Corporate Investigations. Fourth Edition

Index

• Preliminary Sections
• Foreword
• About the Editors
• About the Contributors
• Chapter 1. Overview: Initiating an Internal Investigation and Assembling the Investigative Team
• Chapter 2. Implications of the Attorney-Client Privilege and Work-Product Doctrine
• Chapter 3. The Witness Interview Process
• Chapter 4. Gathering and Organizing Relevant Documents: An Essential Task in Any Investigation
• Chapter 5. The Hydra Effect: Parallel Proceedings Accompanying Internal Investigations
• Chapter 6. Perjury and Obstruction of Justice
• Chapter 7. Disclosure of Results of Internal Investigations to the Government or Other Third Parties
• Chapter 8. The Special Litigation Committee Investigation: No Undertaking for the Faint of Heart
• Chapter 9. Report of the Investigation
• Chapter 10. Internal Investigations for Government Contractors
• Chapter 11. No Security: Internal Investigations into Violations of the Securities Laws
• Chapter 12. Internal Investigations in Health Care: Unique Enforcement Environment and the Dilemma of Disclosure
• Chapter 13. An Overview of Internal Investigations from the In-House Perspective
• Chapter 14. Internal Investigations in Antitrust Matters
• Chapter 15. SOX It to Me: Internal Investigations in a Sarbanes-Oxley World
• Index