Corporate Internal Investigations
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Corporate Internal Investigations
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Author : Stephan Spehl
language : en
Publisher: Bloomsbury Publishing
Release Date : 2013-07-30
Corporate Internal Investigations written by Stephan Spehl and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07-30 with Law categories.
Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.
Corporate Internal Investigations
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Author : Dan K. Webb
language : en
Publisher: Law Journal Press
Release Date : 2023-12-28
Corporate Internal Investigations written by Dan K. Webb and has been published by Law Journal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-28 with Law categories.
A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Internal Corporate Investigations
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Author : Barry F. McNeil
language : en
Publisher: American Bar Association
Release Date : 2007
Internal Corporate Investigations written by Barry F. McNeil and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management. This newly updated and expanded resource guides you through the intricate steps of conducting an effective and efficient internal investigation. Each chapter covers one aspect of conducting an investigation, clearly describing and advising you on the methods and skills involved, while providing you with practical tips on anticipating, recognizing, and avoiding the traps you are certain to encounter.
Corporate Internal Investigations
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Author : Paul Lomas
language : en
Publisher: Oxford University Press, USA
Release Date : 2008
Corporate Internal Investigations written by Paul Lomas and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Corporate governance categories.
In today's complex world, the potential for corporate malpractice and the severity of its consequences are increasing. The regulators have accumulated more powers and the public have continually growing expectations of management behaviour. Consequently, Board members are concerned more thanever with ensuring good corporate governance.Corporate Internal Investigation: An International Guide addresses the way in which a company conducts an effective internal investigation in order to manage its legal risks and demonstrate good governance as well as providing practical guidance about interacting with regulators and reassuringemployees and the wider public.Edited by Daniel Kramer, a leading US trial lawyer and litigator with extensive experience in internal investigations, and Paul Lomas, a leading UK practitioner who has acted in a number of corporate governance crises, this work provides a unique cross-border approach. The work explores trendswithin USA, UK, Hong Kong, Japan, France, Spain, Germany, Italy and The Netherlands, on a country-by-country basis, identifying the key regulators that operate in these jurisdictions and the range of responses that are effective in complying with potential or actual regulatory inquiries.The book deals with the way executives conduct an effective internal investigation. It also provides insights into the subtle differences in the legal environments of the various jurisdictions that can critically impact the conduct of an investigation. In effect, it outlines the fundamental stepsand considerations required to respond to regulatory bodies in a manner that minimises risks and benefits the company in all the jurisdictions in which it operates.
Corporate Internal Investigations
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Author : Stephan Spehl
language : en
Publisher:
Release Date : 2013
Corporate Internal Investigations written by Stephan Spehl and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Corporate governance categories.
"Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described."--Bloomsbury Publishing.
Corporate Internal Investigations
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Author : Daniel K. Webb
language : en
Publisher:
Release Date : 1993
Corporate Internal Investigations written by Daniel K. Webb and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Confidential communications categories.
Corporate Internal Investigations
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Author :
language : en
Publisher:
Release Date : 2012
Corporate Internal Investigations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
An International Guide To Corporate Internal Investigations
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Author : Mark Beardsworth
language : en
Publisher:
Release Date : 2022
An International Guide To Corporate Internal Investigations written by Mark Beardsworth and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with categories.
This book introduces readers to the complex and developing area of corporate internal investigations and uncovers a myriad of issues for additional legal consideration and advice. It considers the landscape and legal framework of the specific jurisdiction and provides a practical narration as to best practice in each.
Corporate Internal Investigations
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Author : Paul Lomas
language : en
Publisher:
Release Date : 2013-01-03
Corporate Internal Investigations written by Paul Lomas and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-03 with categories.
Corporate Internal Investigations remains the only book to analyse corporate internal investigations on an international level, covering the law in each applicable jurisdiction and describing how an integrated international investigation should be conducted.The new edition of this work addresses the recent legislative changes, including the long-awaited UK Bribery Act, which affects businesses internationally. Russia, China and India are also adopting OECD (Organisation for Economic Co-operation and Development) based anti-corruption legislation. The text covers the new whistleblowing rules and the Dodd Frank Act in the USA, as well as coverage of the recent increase in anti-corruption and tax investigations throughout India.
Internal Corporate Investigations
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Author : Brad D. Brian
language : en
Publisher: American Bar Association
Release Date : 2003
Internal Corporate Investigations written by Brad D. Brian and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.