Parallel Proceedings

    By Miriam Weismann

    Parallel Proceedings

    Parallel Proceedings

    By Miriam Weismann

    This book serves as a central repository of statutes, case law, Department of Justice policy, federal agency policy, litigation strategy, and ethical considerations involving the investigation, prosecution, and resolution of parallel proceedings.

    Parallel Proceedings

    By Miriam Weismann

    Parallel Proceedings

    Parallel Proceedings

    By Miriam Weismann

    This book serves as a central repository of statutes, case law, Department of Justice policy, federal agency policy, litigation strategy, and ethical considerations involving the investigation, prosecution, and resolution of parallel proceedings.

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    The term parallel proceedings refers to the simultaneous or successive investigation or litigation of separate criminal, civil, or administrative proceedings commenced by different agencies, different branches of government, or private litigants arising out of a common set of facts. Parallel Proceedings: Navigating Multiple Case Litigation is a comprehensive review of the subject matter of parallel proceedings that will familiarize practitioners, researchers, and students with the subject and demystify the workings of parallel cases.

    The types of cases most frequently involved in parallel proceedings are reviewed in detail. These include

    • the False Claims Act and Qui Tam proceedings;
    • securities cases;
    • commodities cases;
    • bankruptcy cases;
    • environmental investigations;
    • health care fraud and abuse;
    • tax cases;
    • financial institution fraud; and
    • claims of third party insurers.

    Coverage also includes the evidence collection tools that facilitate information sharing in various degrees in parallel proceedings, including 

    • search warrants;
    • grand jury subpoenas;
    • Inspector General subpoenas;
    • Authorized Investigative Demands (AIDs);
    • Civil Investigative Demands (CIDs);
    • the federal discovery rules;
    • administrative summonses; and
    • other such discovery mechanisms.

    The book also addresses recent developments of the law in the field of international parallel proceedings.

    Product Details

    Author(s)

    Miriam Weismann

    Sponsor(s)

    Section of Litigation

    Publisher(s)

    ABA Book Publishing

    ISBN

    9781614381075

    UPC Code

    9781614381075

    Page Count

    187

    Product Code

    5310409

    Trim Size

    6x9 Paperback

    Publication Date

    8/8/2011 12:00:00 AM

    Author(s)

    Miriam Weismann

    Sponsor(s)

    Section of Litigation

    Publisher(s)

    ABA Book Publishing

    ISBN

    9781614381082

    UPC Code

    9781614381082

    Page Count

    187

    Product Code

    5310409EBK

    Publication Date

    8/1/2011 12:00:00 AM

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