Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. Found insideJust one year into Donald Trump’s term as president, Michael Wolff told the electrifying story of a White House consumed by controversy, chaos, and intense rivalries. “A thrilling page-turner about the pursuit of justice” (New York Post), this is the definitive story of the case against Jeffrey Epstein, Ghislaine Maxwell, and the corrupt system that supported them, told in thrilling detail by the ... Here, in his own words, is the full testimony of James B. Comey, as recorded for history. Included Inside: James Comey's Full Statement for the Record Public Testimony before the Senate Intelligence Committee Dauntless journalist Julie K. Brown recounts her uncompromising and risky investigation of Jeffrey Epstein's underage sex trafficking operation, and the explosive reporting for the Miami Herald that finally brought him to justice while ... Found inside – Page 133... (NYPD).146 The DOJ initiated two separate investigations in New York City ... the Southern District of New York.147 Neither investigation resulted in a ... They were both from Parkchester in the Bronx—Tom McCabe, the top scorer for Cardinal Hayes Memorial’s state basketball champions and Chris Russo, who fed him under the boards. Found insideInspiring and inspiringly written, Doing Justice gives us hope that rational and objective fact-based thinking, combined with compassion, can help us achieve truth and justice in our daily lives. Big Money is a rollicking tour of a new political world dramatically reordered by ever-larger flows of cash. Describes practice and procedure in the U.S. Congress, including the budget and appropriations rules. 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Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. This is the full text of special counsel Robert Mueller's investigation: it is the report and nothing but the report, presented as released by the Attorney General of the United States, with no positioning or framing apparatus - such as a ... The real collusion in the 2016 election was not between the Trump campaign and the Kremlin. This book discusses the relationship between democracy and policing, and, more specifically, what it means for law enforcement to be "democratic" in modern-day America. Found insideIn Capital Offenses, Samuel Buell draws on the unique pairing of his expertise as a Duke University law professor and his personal experience leading the investigation into Enron—the biggest white-collar crime case in U.S. history—to ... This important new work is designed to help readers develop their scholarly understanding and applied skills in the field of due diligence. Provides a comprehensive, readable overview of how criminal justice actually works in the United States, and what makes US procedures distinctive and important. The book challenges the easy assumption, especially by the non-specialist press, that Congressional procedure is descending into nothing more than chaotic brutishness or eternal stalemate. Found insideDecades in the making, this is an outrageous, darkly riveting account of the life and actions of R. Kelly, and their horrible impact on dozens of girls, by the only person to tell it. In this beautifully rendered literary memoir, Lucinda Franks, a Pulitzer Prize-winning journalist, tells the intimate story of her marriage to Manhattan District Attorney Robert Morgenthau, one of the great men of our time. The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. Found inside“Professor Coffee's compelling new approach to holding fraudsters to account is indispensable reading for any lawmaker serious about deterring corporate crime.” —Robert Jackson, former Commissioner, Securities and Exchange Commission ... The global Magnitsky Human Rights Accountability Act : hearing before the Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations of the Committee on Foreign Affairs, House of Representatives, One Hundred ... The Mother Court: Tales of Cases That Mattered in America's Greatest Trial Court is the first book to chronicle the history of the US District Court for the Southern District of New York, the most influential district court in the United ... Found insideIt is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept. The Three Lives of James Madison is an illuminating biography of the man whose creativity and tenacity gave us America’s distinctive form of government. On Tuesday May 22, 2012 at the Union League Club in New York City, the Center for Security Policy bestowed the 2012 Freedom Flame Award to the Honorable Michael B. Mukasey, former Attorney General of the United States. There may be three distinct types of readers that this book might appeal to: those interested in organizational management and leadership seeking new inspiration, those who find encouragement if the fact that something positive can be found ... Essays by twenty legal communication scholars consider the eligibility of free speech and the issues associated with its protection, in a collection that considers such topics as unregulated speech and the free market, the concept of ... The former director of special events at Vogue and producer of nine legendary Met Galas, Stephanie Winston Wolkoff met Melania Knauss in 2003 and had a front row seat to the transformation of Donald Trump’s then girlfriend from a rough ... Found insideSaving Justice is gracefully written and honestly told, a clarion call for a return to fairness and equity in the law. #1 New York Times Bestseller now in paperback with new material The inspiration for The Comey Rule, the Showtime limited series starring Jeff Daniels premiering September 2020 In his book, former FBI director James Comey shares his never ... 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