Corporate Internal Investigations

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A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.

Suspected wrongdoing can arise in many areas: environmental law, insider trading, tax law and accounting, to name a few.

Corporate Internal Investigations will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure. It provides detailed analysis of the legal and practical issues inherent in internal investigations, including: corporate and individual criminal liability; duties of officers and directors; conducting witness interviews; reviewing and tracking documents; grand jury and other government methods of gathering evidence; supervising experts and investigators; parallel proceedings; the attorney-client privilege and the work product doctrine; reports of investigation and their confidentiality; international investigations; and persuading prosecutors not to indict.

Corporate Internal Investigations keeps you current on developments under the Justice Department's revised “Dual and Successive Prosecution Policy” and “Leniency Policy for Individuals,” and introduces the Department's policy for “Federal Prosecution of Corporations,” including factors to weigh in charging a corporation. It also contains developments on using the Internet to conduct internal investigations and defend clients under criminal investigation.

Book #00620; looseleaf, one volume, 1,542 pages; published in 1993, updated as needed.
ISBN: 978-1-58852-059-3

Additional Information
SKU 620
Division Name Law Journal Press
Volumes 1
Product Types Books
Brand Law Journal Press
Jurisdiction National
ISBN 978-1-58852-059-3
Page Count 1542
Edition 0
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Dan K. Webb
Mr. Webb is a partner in the law firm of Winston & Strawn where he concentrates in major commercial and corporate litigation and white collar criminal defense. Mr. Webb is the Chairman of the Firm's Litigation Department and serves on the Firm's Executive Committee. He served as the United States Attorney for the Northern District of Illinois from 1981 to 1985. Mr. Webb previously served as an Assistant U.S. Attorney for the Northern District of Illinois from 1970 to 1973 and served as the Chief of the Special Prosecutions Division in that office from 1973 to 1975. In 1990 he was appointed Assistant Independent Counsel and acted as Chief Trial Counsel in the Iran/Contra trial of former National Security Adviser John Poindexter. A member of the Illinois Bar since 1970, Mr. Webb is a Fellow of the American College of Trial Lawyers and a Fellow of the International Academy of Trial Lawyers. He is a graduate of Loyola University (Chicago) School of Law (J.D.).
Robert W. Tarun
Mr. Tarun is a partner in the Chicago and San Francisco offices of the law firm of Baker & McKenzie, where he concentrates in major commercial and corporate litigation, internal investigations, white collar criminal defense, and corporate compliance. Mr. Tarun previously served as an Assistant U.S. Attorney for the Northern District of Illinois (1976-1979), as a Deputy Chief of the Criminal Receiving and Appellate Division (1979-1982) and as the Executive Assistant U.S. Attorney (1982-1985) of that office. In 2012 he was appointed the first corporate antitrust monitor in U.S. history. A member of the Illinois and California Bars since 1974 and 1975 respectively, Mr. Tarun is a Fellow of the American College of Trial Lawyers, former chair of its Federal Criminal Procedure Committee and a past Regent for Illinois, Indiana, and Wisconsin (2003 to 2008). He was an Adjunct Professor at Northwestern University School of Law and a Lecturer in Law at the University of Chicago Law School where he taught “White Collar Criminal Practice” and “Business Litigation” from 2000 to 2005. He is also a graduate of Stanford University (B.A.), DePaul University College of Law (J.D.) and the University of Chicago (M.B.A.).
Steven F. Molo
Steven F. Molo is a partner in the law firm of MoloLamken LLP, a national litigation boutique. He represents individuals and companies in complex civil litigation and white collar criminal matters. He was admitted to the Illinois bar in 1982, the New York bar in 2004, and the bar of England and Wales in 2009. Prior to founding MoloLamken LLP, Mr. Molo was a partner in the New York office of Shearman Sterling LLP and a partner and member of the executive committee of Winston ; Strawn LLP. He began his career as a prosecutor in Chicago. Mr. Molo has served as an adjunct professor at Northwestern University School of Law and Loyola University (Chicago) School of Law, and is a member of the faculty of the National Institute for Trial Advocacy. He is a graduate of the University of Illinois College of Communications (B.S.) and the University Illinois College of Law (J.D.).
CHAPTER 1
An Overview of Corporate Criminal Liability: The Principles and Process Governing Its Imposition

§ 1.01 Introduction
§ 1.02 Basic Principles of Corporate Criminal Liability
[1] Historical Development of Corporate Criminal Prosecutions
[2] The General Rule for Imposing Corporate Criminal Liability
§ 1.03 Imputing the Acts of Agents to the Corporation
[1] Directors, Managers and Employees as Agents of the Corporation
[2] Subsidiaries as Agents of the Corporation
[3] Independent Contractors as Agents of the Corporation
§ 1.04 Imputing Liability Through the Acts of the Organization as a Whole Rather Than Through the Acts of a Particular Agent
§ 1.05 Liability of the Corporation for Employees Acting Contrary to Express Corporate Policy
§ 1.06 Personal Criminal Liability of the Corporation’s Agents: Officers and Directors, Managers

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