International White Collar Enforcement 2011: Leading Lawyers on Understanding International Developments, Complying With Fcpa Investigations, and ... Compliance Programs (Inside the Minds)

International White Collar Enforcement provides an authoritative, insider's perspective on key strategies for representing and advising clients on white collar crime issues outside the United States. Featuring partners from some of the nation's leading law firms, these experts take a close look at the current state of white collar compliance and protection, and guide the reader through the principles dictating how US companies must operate while doing business abroad. These top lawyers offer guidance on establishing compliance programs, cooperating with international authorities, and understanding the differences in privacy laws among various countries. From FCPA regulations to SEC enforcement issues, these authors discuss recent trends in white collar enforcement today. In addition, these top lawyers examine the latest issues facing attorneys and clients, including the role of technology in evidence gathering, the effect of the economic crisis, and the whistleblower provisions in the Dodd-Frank Act. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today as these experienced lawyers offer up their thoughts around the keys to navigating this ever-evolving area of law.

Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community.

Chapters Include:

1. Brian L. Whisler, Partner, Baker & McKenzie LLP - "Legal Challenges for the White Collar Lawyer"
2. D. Michael Crites, Partner, Dinsmore & Shoal - "Recent Trends in White Collar Crime"
3. Matthew J. Herrington, Partner, Steptoe & Johnson LLP - "The Expansion of International Criminal Enforcement"
4. Carlos F. Ortiz, Shareholder, LeClairRyan LLC - "Responding to Changes in the FCPA and Other Key Developments"
5. Richard M. Strassberg, Partner and Chair of the White Collar Crime and Government Investigations Practice, Goodwin Procter LLP - "Foreign Corrupt Practices Act Investigations Challenges and Strategies for White Collar Lawyers and Their Clients"
6. Walfrido J. Martinez, Managing Partner, Hunton & Williams LLP - "Recent Trends in and Practical Guidance for Preventing and Defending International White Collar Crime"
7. George J. Terwilliger III, Partner; Global Head, White Collar Practice Group, White & Case LLP - "Transnational Practice in Preventing and Addressing Corruption Cases"

Appendices Include:

Appendix A: Privileged and Confidential Attorney/Client Communication
Appendix B: Five Cost-Saving Suggestions for Conducting a Cost-Effective Investigation
Appendix C: Internal Investigation Charter Project
Appendix D: Legal Hold Notice