Securities Investigations: Internal Civil and Criminal
This book provides a comprehensive overview of the legal and practical aspects of securities investigations, including both internal and external investigations. It covers topics such as the scope of an investigation, the role of counsel, and the gathering and preservation of evidence.
4.7 out of 5
| Language | : | English |
| File size | : | 34497 KB |
| Text-to-Speech | : | Enabled |
| Enhanced typesetting | : | Enabled |
| X-Ray for textbooks | : | Enabled |
| Word Wise | : | Enabled |
| Print length | : | 1511 pages |
| Screen Reader | : | Supported |
The book is written by a team of experienced securities lawyers and investigators, and it provides a wealth of practical guidance on how to conduct an effective securities investigation. It is an essential resource for anyone who is involved in the investigation of securities matters.
Table of Contents
- Chapter 1:
- Chapter 2: The Scope of an Investigation
- Chapter 3: The Role of Counsel
- Chapter 4: The Gathering and Preservation of Evidence
- Chapter 5: The Interview Process
- Chapter 6: The Report
- Chapter 7: Internal Investigations
- Chapter 8: External Investigations
- Chapter 9: Enforcement Actions
- Chapter 10:
About the Authors
The authors of this book are a team of experienced securities lawyers and investigators. They have extensive experience in the investigation and prosecution of securities matters, and they have written extensively on the subject.
- John Smith is a partner at the law firm of Smith & Jones. He has over 20 years of experience in the investigation and prosecution of securities matters.
- Jane Doe is a former federal prosecutor. She is currently a partner at the law firm of Doe & Roe.
- Michael Brown is a former SEC investigator. He is currently a managing director at the consulting firm of Brown & Co.
Free Download Your Copy Today
To Free Download your copy of Securities Investigations: Internal Civil and Criminal, please visit our website or your local bookstore.
4.7 out of 5
| Language | : | English |
| File size | : | 34497 KB |
| Text-to-Speech | : | Enabled |
| Enhanced typesetting | : | Enabled |
| X-Ray for textbooks | : | Enabled |
| Word Wise | : | Enabled |
| Print length | : | 1511 pages |
| Screen Reader | : | Supported |
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4.7 out of 5
| Language | : | English |
| File size | : | 34497 KB |
| Text-to-Speech | : | Enabled |
| Enhanced typesetting | : | Enabled |
| X-Ray for textbooks | : | Enabled |
| Word Wise | : | Enabled |
| Print length | : | 1511 pages |
| Screen Reader | : | Supported |
