Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Security (Law)
Languages : en
Pages : 50
Book Description
Rules of Practice, And, Rules Relating to Investigations, And, Code of Behavior Governing Ex Parte Communications Between Persons Outside the Commission and Decisional Employees
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Security (Law)
Languages : en
Pages : 50
Book Description
Rules of Practice and Rules Relating to Investigations
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Security (Law)
Languages : en
Pages : 42
Book Description
Model Rules of Professional Conduct
Author: American Bar Association. House of DelegatesPublisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Rules of Practice
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category :
Languages : en
Pages : 44
Book Description
United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
Rules of Practice as Amended
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Securities
Languages : en
Pages : 416
Book Description
SEC Compliance and Enforcement Answer Book 2015
Author: David M. StuartPublisher:
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.
Introduction to Criminal Investigation
Author: Michael BirzerPublisher: CRC Press
ISBN: 1439897484
Category : Law
Languages : en
Pages : 390
Book Description
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
Criminal Investigation
Author: Michael F. BrownPublisher: Elsevier
ISBN: 0080503411
Category : Law
Languages : en
Pages : 361
Book Description
This textbook provides students and law enforcement officers with the fundamentals of the criminal investigation process, from arrival on the scene to trial procedures. Written in a clear and simple style, Criminal Investigation: Law and Practice surpasses traditional texts by presenting a unique combination of legal, technical, and procedural aspects of the criminal investigation. The hands-on approach taken by the author helps to increase the learning experience. Criminal Investigation: Law and Practice, Second Edition, has been written to provide future law enforcement officers with a basic understanding of the investigative process. It merges two areas that are crucial to the successful completion of an investigation: the law, both criminal and procedural, and criminal investigative techniques. It is writen to provide the student investigator with the information needed to complete and investigation that can result in a successful prosecution.- comprehensive coverage of the criminal investigation, from arrival on the scene to trial procedures -unique combination of legal, technical, and procedural aspects of criminal investigation -many updated cases, many personally experienced by the author.
Federal Rules of Court
Author: Publisher:
ISBN: 9781663319005
Category : Court rules
Languages : en
Pages :
Book Description