The Executive's Guide to Understanding the Laws Behind White Collar Crime is an authoritative, insider's perspective on key strategies for representing and advising companies facing a criminal investigation. Featuring partners and shareholders from some of the nation's leading firms, these experts guide the reader through the different phases of a white collar crime case and the key considerations for each phase. These top lawyers reveal their advice to companies on how to handle search warrants and subpoenas, how to ...
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The Executive's Guide to Understanding the Laws Behind White Collar Crime is an authoritative, insider's perspective on key strategies for representing and advising companies facing a criminal investigation. Featuring partners and shareholders from some of the nation's leading firms, these experts guide the reader through the different phases of a white collar crime case and the key considerations for each phase. These top lawyers reveal their advice to companies on how to handle search warrants and subpoenas, how to conduct internal investigations, how to assess financial implications, and how to make the difficult decision of whether to speak with the government. From common client mistakes and components of client education to strategies for preparedness, including formulating effective compliance programs and advanced planning for crisis management, these authors explain important factors in measuring corporate impact after a white collar crime investigation.
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