THE MONITOR-"CLIENT" RELATIONSHIP

Corporate compliance monitors are everywhere. From Foreign Corrupt Practices Act ("FCPA") violations to securities fraud to general violations of federal law-compliance monitors are a constant in today's society. When a federal or state governmental entity determines that a corporatio...

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Veröffentlicht in:	Virginia law review Jg. 100; H. 3; S. 523 - 585
1. Verfasser:	Root, Veronica
Format:	Journal Article
Sprache:	Englisch
Veröffentlicht:	Charlottesville VIRGINIA LAW REVIEW ASSOCIATION 01.05.2014 The Virginia Law Review Association
Schlagworte:	Antitrust Attorney client privilege Attorneys BUSINESS Business structures Client relationships Compliance Compliance certificates Corporate regulation Corporations CORPORATIONS LAW Corrupt practices Government regulation Law and legislation Law schools Legal research Recommendations SECURITIES AND EXCHANGE Securities fraud State laws Work product doctrine UNITED STATES United States > US Virginia
ISSN:	0042-6601
Online-Zugang:	Volltext
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