The Practitioner S Guide To Global Investigations
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The Practitioner S Guide To Global Investigations
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Author : Judith Seddon
language : en
Publisher:
Release Date : 2024
The Practitioner S Guide To Global Investigations written by Judith Seddon and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024 with Corporate internal investigations categories.
Practitioner S Guide To Global Investigations
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Author : Judith Seddon
language : en
Publisher: Law Business Research Ltd.
Release Date : 2018-01-19
Practitioner S Guide To Global Investigations written by Judith Seddon and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-19 with categories.
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
The Cyber Investigations Guide
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Author : Benjamin A. Powell
language : en
Publisher:
Release Date : 2023
The Cyber Investigations Guide written by Benjamin A. Powell and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with Computer crimes categories.
"Data breaches and similar incidents pose a unique challenge – those targeted must both respond and investigate simultaneously. It is an art that is impossible without preparation. Businesses wishing to prepare will find this volume, The Guide to Cyber Investigations, invaluable. It identifies every issue to consider when creating a response template and implementing it, giving both the law and plenty of practical and tactical advice. Written by leading contributors, all with broad experience of serious data incidents, it is an indispensable desktop guide and a worthy companion to GIR’s larger volume on cross-border investigations, The Practitioner’s Guide to Global Investigations"--
The Guide To Sanctions
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Author : Rachel Barnes (Lawyer)
language : en
Publisher:
Release Date : 2022
The Guide To Sanctions written by Rachel Barnes (Lawyer) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with Sanctions (International law) categories.
An International Guide To Corporate Internal Investigations
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Author : Mark Beardsworth
language : en
Publisher:
Release Date : 2021
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 2021 with Corporate internal investigations categories.
"An international guide to corporate internal investigations"--
Story Based Inquiry A Manual For Investigative Journalists
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Author : Mark Lee Hunter
language : en
Publisher: UNESCO
Release Date : 2011
Story Based Inquiry A Manual For Investigative Journalists written by Mark Lee Hunter and has been published by UNESCO this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Investigative reporting categories.
"Investigative Journalism means the unveiling of matters that are concealed either deliberately by someone in a position of power, or accidentally, behind a chaotic mass of facts and circumstances - and the analysis and exposure of all relevant facts to the public. In this way investigative journalism crucially contributes to freedom of expression and freedom of information, which are at the heart of UNESCO's mandate. The role media can play as a watchdog is indispensable for democracy and it is for this reason that UNESCO fully supports initiatives to strengthen investigative journalism throughout the world. I believe this publication makes a significant contribution to promoting investigative journalism and I hope it will be a valuable resource for journalists and media professionals, as well as for journalism trainers and educators." -- Jānis Kārklinš, Assistant Director-General for Communication and Information, UNESCO, Preface, page 1.
The Guide To Monitorships
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Author : Anthony S. Barkow
language : en
Publisher:
Release Date : 2019
The Guide To Monitorships written by Anthony S. Barkow and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Corporation law categories.
Corporate Compliance On A Global Scale
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Author : Stefano Manacorda
language : en
Publisher: Springer Nature
Release Date : 2021-11-25
Corporate Compliance On A Global Scale written by Stefano Manacorda and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-25 with Social Science categories.
This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
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.
The Foreign Corrupt Practices Act Handbook
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Author : Robert W. Tarun
language : en
Publisher: American Bar Association
Release Date : 2010
The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun 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 2010 with Bribery categories.
Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.