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Managing White Collar Legal Issues: Leading Lawyers on Key Defense Strategies, Responses for Civil and Criminal Investigations, and Recent Enforcement Trends (Inside the Minds)
by:Aspatore Books Staff
Managing White Collar Legal Issues is an authoritative, insider's perspective on best practices for representing corporate and individual clients in white collar cases. Featuring partners and chairs from some of the nation s leading law firms, these experts guide the reader on how to respond to government investigations and audits, including managing...
Managing White Collar Legal Issues is an authoritative, insider's perspective on best practices for representing corporate and individual clients in white collar cases. Featuring partners and chairs from some of the nation s leading law firms, these experts guide the reader on how to respond to government investigations and audits, including managing documents, evaluating the strengths and weaknesses of the case, and helping the client determine the appropriate level of cooperation with the government. These top lawyers reveal their advice on how to work with white collar clients in cases ranging from tax fraud to securities and health care fraud, outlining strategies for interacting with in-house counsel, obtaining key information, and managing expectations. Additionally these leaders offer strategies for managing parallel criminal and civil cases, list key elements in developing effective compliance programs, and discuss recent enforcement trends and regulatory developments. Inside the Minds provides readers with proven business intelligence from C-Level executives (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies nationwide, rather than third-party accounts from unknown authors and analysts. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession or topic is headed and the most important issues for the future. Through an exhaustive selection process, each author was hand-picked by the Inside the Minds editorial board to author a chapter for this book. Chapters Include: 1. Daniel Margolis, Partner, Pillsbury Winthrop Shaw Pittman LLP Key Practical and Strategic Considerations in Representing Corporations in White Collar Investigations 2. Patrick S. Coffey, Partner, Locke Lord Bissell & Liddell LLP Understanding Compliance Expectations, Enforcement Priorities, and Government Targets in White Collar Law 3. Thomas J. Kelly Jr., Partner, Venable LLP A Proactive Approach: Defense and Compliance 4. Michelle Merola, Attorney, Hodgson Russ LLP Disclosure Protocols and Audit Preparation for White Collar Clients 5. Tai H. Park, Partner, Shearman & Sterling LLP The Basics of Managing White Collar Defense and Internal Investigations 6. James N. Mastracchio, Member, Caplin & Drysdale Chartered Best Practices for Managing Tax Investigations 7. Thomas J. Finn, Chair, Securities Industry Group, Jorden Burt LLP Criminal Exposure for Violations of the Securities Laws: The Importance of a Timely and Proper Response to Alleged Violations 8. Theodore T. Chung, Partner, Perkins Coie LLP Representing Clients in the Maelstrom of Government Investigations: Reflections on Assorted Topics in White Collar Criminal Defense 9. Ricky A. Raven, Senior Partner, Thompson & Knight LLP Skills and Strategies for Defending White Collar Criminal Cases 10. Barry H. Berke, Partner and Co-Chair, White Collar Defense and SEC Regulatory Practice, Kramer Levin Naftalis & Frankel LLP Best Practices, Defense Strategies, and Recent Developments in White Collar Law 11. Thomas E. Holliday, Partner, Gibson, Dunn & Crutcher LLP Starting Out and Staying on the Right Path: Some Rules of the Road for New Lawyers 12. Eric Tunis, Partner, Edwards Angell Palmer & Dodge LLP White Collar Defense of Individuals and Corporations 13. E. Scott Austin, Partner, Gentry Locke Rakes and Moore Tools for Combating White Collar Crime; Utilizing the FBI and the Sarbanes-Oxley Act
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