Navigating Multiple Government Investigations: Critical Issues and Guiding Principles (ebook)

    By David Z Seide and Thomas O Gorman

    Navigating Multiple Government Investigations: Critical Issues and Guiding Principles (ebook)

    Navigating Multiple Government Investigations: Critical Issues and Guiding Principles (ebook)

    By David Z Seide and Thomas O Gorman

    ISBN: 978-1-62722-237-2
    Product Code: 5090145EBK
    2013, , 63 pages
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    A new guide for white collar criminal and civil enforcement practices-- U.S. criminal and civil law authorities have increasingly sought to leverage their resources by working together on joint investigations. The ABA Criminal Justice Section responded to this growing trend by creating the Parallel Proceedings Task Force to address the issue. This Task Force report examines the nature of parallel proceedings, discusses governing legal principles and proposes key guiding principles. Appendices also address parallel proceedings in the international context and republish the latest Department of Justice Guidance in the area.

    Product Details

    ISBN

    9781627222372

    UPC Code

    9781627222372

    Product Code

    5090145EBK

    Publication Date

    9/1/2013 12:00:00 AM

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