deskbook on internal investigations corporate compliance and white collar issues march 2016 edition

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Deskbook On Internal Investigations Corporate Compliance And White Collar Issues

Author : Kaye Scholer
ISBN : 1402408129
Genre : Law
File Size : 77. 35 MB
Format : PDF
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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.

Homeland Security

Author : Joe D. Whitley
ISBN : 1604424621
Genre : Law
File Size : 67. 59 MB
Format : PDF, 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

Handbook Of Clinical Nanomedicine

Author : Raj Bawa
ISBN : 9789814669238
Genre : Medical
File Size : 69. 34 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 Future Of Financial Regulation

Author : Iain G MacNeil
ISBN : 9781847317544
Genre : Law
File Size : 41. 46 MB
Format : PDF, Kindle
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The Future of Financial Regulation is an edited collection of papers presented at a major conference at the University of Glasgow in spring 2009, co-sponsored by the Economic and Social Research Council World Economy and Finance Programme and the the Australian Research Council Governance Research Network. It draws together a variety of different perspectives on the international financial crisis which began in August 2007 and later turned into a more widespread economic crisis following the collapse of Lehman Brothers in the autumn of 2008. Spring 2009 was in many respects the nadir since valuations in financial markets had reached their low point and crisis management rather than regulatory reform was the main focus of attention. The conference and book were deliberately framed as an attempt to re-focus attention from the former to the latter. The first part of the book focuses on the context of the crisis, discussing the general characteristics of financial crises and the specific influences that were at work this time round. The second part focuses more specifically on regulatory techniques and practices implicated in the crisis, noting in particular an over-reliance on the capacity of regulators and financial institutions to manage risk and on the capacity of markets to self-correct. The third part focuses on the role of governance and ethics in the crisis and in particular the need for a common ethical framework to underpin governance practices and to provide greater clarity in the design of accountability mechanisms. The final part focuses on the trajectory of regulatory reform, noting the considerable potential for change as a result of the role of the state in the rescue and recuperation of the financial system and stressing the need for fundamental re-appraisal of business and regulatory models.

The Aba Compliance Officer S Deskbook

Author : Andrew Boutros
ISBN : 1634256492
Genre : Business & Economics
File Size : 34. 77 MB
Format : PDF, Kindle
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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.

Encyclopedia Of The Central Intelligence Agency

Author : W. Thomas Smith
ISBN : 9781438130187
Genre : Electronic books
File Size : 40. 8 MB
Format : PDF, ePub, Docs
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The Central Intelligence Agency (CIA) is one of the most fascinating yet least understood intelligence gathering organizations in the world

The Public Competition Enforcement Review

Author : Aidan Synnott
ISBN : 1909830925
Genre :
File Size : 23. 78 MB
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Victims Rights And Advocacy At The International Criminal Court

Author : T. Markus Funk
ISBN : 9780199941469
Genre : Law
File Size : 75. 77 MB
Format : PDF, ePub, Docs
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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.

Project Finance In Theory And Practice

Author : Stefano Gatti
ISBN : 9780123919465
Genre : Business & Economics
File Size : 24. 78 MB
Format : PDF, Mobi
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This book presents comprehensive coverage of project finance in Europe and North America. The Second Edition features two new case studies, all new pedagogical supplements including end-of-chapter questions and answers, and insights into the recent market downturn. The author provides a complete description of the ways a project finance deal can be organized - from industrial, legal, and financial standpoints - and the alternatives available for funding it. After reviewing recent advances in project finance theory, he provides illustrations and case studies. At key points Gatti brings in other project finance experts who share their specialized knowledge on the legal issues and the role of advisors in project finance deals. Forword by William Megginson, Professor and Rainbolt Chair in Finance, Price College of Business, The University of Oklahoma Comprehensive coverage of theory and practice of project finance as it is practiced today in Europe and North America Website contains interactive spreadsheets so that readers can input data and run and compare various scenarios, including up to the minute treatment of the cutting-edge areas of PPPs and the new problems raised by Basel II related to credit risk measurement

Transfer Pricing Answer

Author : David B. Blair
ISBN : 140242616X
Genre : Law
File Size : 24. 34 MB
Format : PDF
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The phenomena of increasingly global business enterprises with valuable intangible property expose companies to transfer pricing enforcement by different countries around the world. Many of these countries are increasingly aggressive in enforcing their local transfer pricing rules, as they attempt to protect their tax revenue base. To avoid double taxation of the same income in this environment, companies often are required to deal with the highly specialized, bilateral treaty-based competent authority process developed to prevent double taxation at a time when trade mainly involved only two established countries. Even more challenging today, companies and tax authorities increasingly are faced with the potential for multiple taxation of the same income, as supply chains cross many borders and as the tax authorities of emerging countries become players in the global taxation process, and the resulting stresses, strains, and limitations of the bilateral treaty-based competent authority process have become more apparent. In light of the high-dollar risks presented by the increased enforcement efforts of tax authorities worldwide, the complexity of the ever-changing, inherently uncertain transfer pricing standards, and the continually evolving business models of businesses adapting to the constantly changing global economy, companies need practical guidance to permit them to develop and defend their transfer pricing strategies. Transfer Pricing Answer Book 2016 gives companies such guidance by discussing all aspects of transfer pricing, from initially planning a transfer pricing strategy, to alternative ways to defend the strategy from attack by two or more tax authorities, to resolving a case before competent authorities, to bringing a transfer pricing case to court. The book s non-technical discussion is presented in a question and answer format that will appeal to readers regardless of their prior level of experience or familiarity with taxes in general and transfer pricing in particular. Transfer Pricing Answer Book 2016 is an invaluable resource for company executives and their advisors who are seeking to better understand this important area of tax law that has become such an important economic facet of so many businesses."

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