Author: Federal Law Enforcement Training Center. Legal Division
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 596
Book Description
"The mission of the Federal Law Enforcement Training Center (FLETC) is to serve as the federal government's leader for and provider of world-class law enforcement training.
Legal Division Handbook
Author: Federal Law Enforcement Training Center. Legal Division
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 596
Book Description
"The mission of the Federal Law Enforcement Training Center (FLETC) is to serve as the federal government's leader for and provider of world-class law enforcement training.
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 596
Book Description
"The mission of the Federal Law Enforcement Training Center (FLETC) is to serve as the federal government's leader for and provider of world-class law enforcement training.
SEC Compliance and Enforcement Answer Book 2015
Author: David M. Stuart
Publisher:
ISBN: 9781402424717
Category : Corporation law
Languages : en
Pages : 0
Book Description
SEC Compliance and Enforcement Answer Book 2015 answers hundreds of real-world questions related to the nuances of unique SEC Enforcement procedure, and provides sophisticated insight on the complex and extensive body of federal securities laws. Edited by David M. Stuart (Cravath, Swaine and Moore LLP), this expert Q&A guide compiles the perspectives of leading practitioners from around the country who have previously served in the SEC Enforcement Division, many of whom were in some of the most senior positions in the Division. Leveraging the authors' experience and expertise, SEC Compliance and Enforcement Answer Book 2015 provides nuts and bolts guidance on: - Conducting an effective internal investigation - while the SEC is simultaneously investigating - Responding to SEC requests and subpoenas for documents, interviews, and testimony - Cooperating effectively with SEC staff - The Wells process, negotiating resolutions, and litigating with the SEC - The complexities that arise when criminal and international law enforcement authorities becomes involved in an SEC investigation Additionally, SEC Compliance and Enforcement Answer Book 2015 answers questions on insider trading, accounting and securities fraud, market manipulation and foreign corruption. The Q&A guide also tackles special issues related to investigations of attorneys, accountants, and those identified by whistleblowers.
Publisher:
ISBN: 9781402424717
Category : Corporation law
Languages : en
Pages : 0
Book Description
SEC Compliance and Enforcement Answer Book 2015 answers hundreds of real-world questions related to the nuances of unique SEC Enforcement procedure, and provides sophisticated insight on the complex and extensive body of federal securities laws. Edited by David M. Stuart (Cravath, Swaine and Moore LLP), this expert Q&A guide compiles the perspectives of leading practitioners from around the country who have previously served in the SEC Enforcement Division, many of whom were in some of the most senior positions in the Division. Leveraging the authors' experience and expertise, SEC Compliance and Enforcement Answer Book 2015 provides nuts and bolts guidance on: - Conducting an effective internal investigation - while the SEC is simultaneously investigating - Responding to SEC requests and subpoenas for documents, interviews, and testimony - Cooperating effectively with SEC staff - The Wells process, negotiating resolutions, and litigating with the SEC - The complexities that arise when criminal and international law enforcement authorities becomes involved in an SEC investigation Additionally, SEC Compliance and Enforcement Answer Book 2015 answers questions on insider trading, accounting and securities fraud, market manipulation and foreign corruption. The Q&A guide also tackles special issues related to investigations of attorneys, accountants, and those identified by whistleblowers.
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category : Law enforcement
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category : Law enforcement
Languages : en
Pages : 2
Book Description
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 2
Book Description
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 2
Book Description
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category : Public administration
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category : Public administration
Languages : en
Pages : 2
Book Description
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category :
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 2
Book Description
Federal Law Enforcement
Author: United States. Government Accountability Office
Publisher: DIANE Publishing
ISBN: 9781422311608
Category : Law enforcement
Languages : en
Pages : 60
Book Description
Publisher: DIANE Publishing
ISBN: 9781422311608
Category : Law enforcement
Languages : en
Pages : 60
Book Description
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category :
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 2
Book Description
Office of Enforcement
Author: U.S. Customs Service. Office of Enforcement
Publisher:
ISBN:
Category :
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 2
Book Description