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The guide to monitorships

Anthony S Barkow; Neil M Barofsky; Thomas J Perrelli

United Kingdom Law Business Research 2019

Localização: FDRP - Fac. Direito de Ribeirão Preto    (3403.83 G94661 37723/24 )(Acessar)

  • Título:
    The guide to monitorships
  • Autor: Anthony S Barkow; Neil M Barofsky; Thomas J Perrelli
  • Assuntos: REGIME JURÍDICO (ADMINISTRAÇÃO PÚBLICA); JURISDIÇÃO ADMINISTRATIVA FEDERAL
  • Notas: Inclui notas bibliográficas de rodapé, referências e apêndices
  • Descrição: Introduction / Anthony S Barkoiv and Michael W Ross -- Part I: An OverView of Monitorships Changing Corporate Culture / Neil M Barofiky, Matthew D Cipolla and Erin R Schrantz -- The Life Cycle of a Monitorship / Thomas J Perrelli -- The Foreign Corrupt Practices Act / Nicholas S Goldin and Mark J Stein -- The Securities and Exchange Commission / Alex Lipman and Ashley Baynham -- When to Appoint a Monitor / Bart M Schwartz -- Part II: Experts’ Perspectives An Academic Perspective / Mihailis E Diamantis -- An In-House Perspective / Jeffrey A Taylor -- Leveraging Forensic Accountants / Francês McLeod, Emma Hodges, Neil Goradia andjenna Voss -- Part III: International and Cross-Border Monitorships -- Monitorships in East Asia / Shaun Z Wu, Daniel S Lee, Ryan Middlemas, JaeJoon Kwon -- Monitorships in Switzerland / Siinone Nadelhofer and Daniel Lucien Biihr -- Monitorships in the United Kingdom / Judith Seddon, Chris Stott and Andris Ivanovs -- US-Ordered Cross-Border Monitorships / Gil M Soffer, Nicola Bunick and Johnjerica Hodge -- Part IV: Sectors and Industries -- lhe Healthcare Industry / David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken -- The Financial Services Industry / Giinter Degitz and Rich Kando -- Energy and the Environment / Mark Filip, Brigham Cannon and Nicolas Thompson -- Unions / Glen G McGorty and Joanne Oleksyk -- Consumer-Relief Funds / Michael J Bresnick -- Part V: Key Issues -- Privilege and Confidentiality / Daniel W Levy and Doreen Klein -- Judicial Scrutiny of DPAs and NPAs / John Gleeson -- Conclusion / Anthony S Barkoiv, Neil M Barofiky and Thomas J Perrelli -- About the Authors -- Contributors’ Contact Details
  • Títulos relacionados: Série:Global Investigations Review
  • Editor: United Kingdom Law Business Research
  • Data de criação/publicação: 2019
  • Formato: 253 p 25 cm.
  • Idioma: Inglês
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