Client Reviews
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No professional misconduct found.
Overview
Practice Areas
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50% Securities Offerings
35 years
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50% Corporate / Incorporation
35 years
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Contact Information
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References
Client Reviews
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Résumé
License
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46 years since Robert James Gareis was first licensed to practice law.
| State |
License status |
Year acquired |
Last updated by Avvo |
| Illinois |
Active And Authorized To Practice Law
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1966 |
12/06/2011 |
We have not found any instances of professional misconduct for this lawyer.
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Education
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| School |
Major |
Degree |
Graduated |
| Georgetown University Law Center |
Law |
JD - Juris Doctor |
1961 |
| Canisius College |
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BS - Bachelor of Science |
1958 |
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Associations
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| Position |
Association Name |
Duration |
| Member |
American Bar Association, Business Law Section |
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| Member |
Chicago Bar Association |
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| Member |
Illinois State Bar Association |
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See all 3 association entries
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Portfolio
Publications
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| Article |
Publication |
Date |
| The Foreign Corrupt Practices Act: A Pragmatic Analysis |
Unknown |
2007 |
| Effective Compliance and Ethics Programs: A Pragmatic Analysis of the Amended Organizational Sentencing Guidelines: Guideline Intersection with SOX, SEC and NYSE |
Unknown |
2005 |
| The Implementation and Strategies of Internal Corporate Investigations and Effective Compliance Programs |
Unknown |
2004 |
| Reporting Misconduct Under SOX/SEC Rules: Integrating Multiple Duties of Management, Boards, Audit Committees, Auditors and Attorneys |
Unknown |
2003 |
| The Implementation and Strategies of Internal Corporate Investigations and Effective Compliance Programs |
Corporate Counsel Magazine, Guide to Legal Audits and Investigations |
2002 |
| The 1998 Amendments to the U.S. Foreign Corrupt Practices Act: A Comparative Analysis with the OECD Convention Combating Bribery of Foreign Officials |
Unknown |
1999 |
| Structuring Effective Compliance Programs, Including Suggestions for and FCPA Model |
Unknown |
1995 |
| Avoiding Corporate Catastrophes — The Conduct and Strategies of Internal Corporate Investigations, and an Analysis of the Duty to Report Corporate Misconduct |
Corporate Counsel Magazine, Guide to the Organizational Sentencing Guidelines, Business Laws, Inc. |
1993 |
| The Foreign Corrupt Practices Act |
The International Lawyer (ABA) |
1980 |
| New SEC Accounting Rules Governing Falsification of Corporate Records |
Unknown |
1979 |
See all 10 publications
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Speaking Engagements
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| Presentation Name |
Conference |
Date |
| The Foreign Corrupt Practices Act And Other International And Domestic Exposures |
Price Waterhouse General Counsel Forum |
1995 |
| The Foreign Corrupt Practices Act of 1977 |
Association of General Counsel, Sea Island Georgia |
1978 |
| An Analysis of the 1988 Amendments to the Foreign Corrupt Practices Act |
The American Bar Association Commission On Law Departments, Greenbrier West Virginia |
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See all 3 speaking engagements
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