The Resource Corporate counsel's role in investigations and compliance, presented by Committee on Criminal Laws, Committee on Corporate Counsel

Corporate counsel's role in investigations and compliance, presented by Committee on Criminal Laws, Committee on Corporate Counsel

Label
Corporate counsel's role in investigations and compliance
Title
Corporate counsel's role in investigations and compliance
Statement of responsibility
presented by Committee on Criminal Laws, Committee on Corporate Counsel
Creator
Contributor
Subject
Genre
Language
eng
Cataloging source
JFY
Illustrations
illustrations
Index
no index present
LC call number
KF9350.A75
LC item number
A43 1995
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationDate
(1995 :
http://bibfra.me/vocab/lite/organizationName
American Bar Association
http://library.link/vocab/relatedWorkOrContributorName
  • American Bar Association
  • American Bar Association
  • American Bar Association
http://library.link/vocab/subjectName
  • Corporation law
  • Criminal liability of juristic persons
  • Corporate lawyers
  • Corporate legal departments
Label
Corporate counsel's role in investigations and compliance, presented by Committee on Criminal Laws, Committee on Corporate Counsel
Instantiates
Publication
Copyright
Note
At head of title: "Chicago 1995 Annual Meeting."
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Corporate counsel's role in investigations and compliance / Frank C. Razzano -- SEC investigations / Frank C. Razzano -- Subpoenaed documents : organizational records, the Fifth Amendment and related issues in corporate investigations / Roger C. Spaeder -- The prosecutor's view of corporate criminal investigations and compliance / Claudia Flynn -- Overview of TRS compliance program / Saverio Mirarchi -- American Express Company Code of Conduct -- Chapter eight : sentencing of organizations -- Selected federal securities law issues relating to corporate internal investigations / Paul Gonson and W. Hardy Callcott
Control code
33168104
Dimensions
28 cm
Extent
1 volume (various pagings)
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
Label
Corporate counsel's role in investigations and compliance, presented by Committee on Criminal Laws, Committee on Corporate Counsel
Publication
Copyright
Note
At head of title: "Chicago 1995 Annual Meeting."
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Corporate counsel's role in investigations and compliance / Frank C. Razzano -- SEC investigations / Frank C. Razzano -- Subpoenaed documents : organizational records, the Fifth Amendment and related issues in corporate investigations / Roger C. Spaeder -- The prosecutor's view of corporate criminal investigations and compliance / Claudia Flynn -- Overview of TRS compliance program / Saverio Mirarchi -- American Express Company Code of Conduct -- Chapter eight : sentencing of organizations -- Selected federal securities law issues relating to corporate internal investigations / Paul Gonson and W. Hardy Callcott
Control code
33168104
Dimensions
28 cm
Extent
1 volume (various pagings)
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations

Library Locations

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      5998 Alcalá Park, San Diego, CA, 92110-2492, US
      32.771471 -117.187496
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