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Make or Break Your Case Brian W Lewis
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agency allegations Antitrust Attorney attorney-client privilege auditing captive captive insurance Caremark Circuit City client code of ethics company's Compliance Program Guidance confidential consider contract corporate court criminal conduct decision detect violations directors disclose disclosure discrimination documents e-recruiting EEOC effective compliance program effective program employment application enforcement engagement letter equal opportunity employment factors federal Federal Sentencing Guidelines fraud in-house counsel individual infra internal investigations issues lawyer leniency liability limited litigation mediator misconduct Molo monitor non-destruct memorandum obstruction of justice offense officer organization parties person practices prevent and detect product doctrine program to prevent prosecutors protected punitive damages reasonable relevant risk Rule Sarbanes-Oxley Sarbanes-Oxley Act Section Sentencing Commission Sentencing Guidelines separate counsel sexual harassment standards and procedures statement statute subpoena supra tion United States Sentencing Upjohn violations of law Warranties witness interview written report wrongdoing