Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management
Publisher:
ISBN:
Category : Administrative procedure
Languages : en
Pages : 240
Book Description
Federal Civil Penalties Inflation Adjustment Act of 1987
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management
Publisher:
ISBN:
Category : Administrative procedure
Languages : en
Pages : 240
Book Description
Publisher:
ISBN:
Category : Administrative procedure
Languages : en
Pages : 240
Book Description
Federal Civil Penalties Inflation Adjustment Act of 1989
Author: United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher:
ISBN:
Category : Civil penalties
Languages : en
Pages : 136
Book Description
Publisher:
ISBN:
Category : Civil penalties
Languages : en
Pages : 136
Book Description
Federal Civil Penalties Inflation Adjustment Act of 1987
Author: United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management
Publisher:
ISBN:
Category : Administrative procedure
Languages : en
Pages : 240
Book Description
Publisher:
ISBN:
Category : Administrative procedure
Languages : en
Pages : 240
Book Description
License Application Procedures
Author: United States. Federal Aviation Administration
Publisher:
ISBN:
Category : Licenses
Languages : en
Pages : 12
Book Description
Publisher:
ISBN:
Category : Licenses
Languages : en
Pages : 12
Book Description
Federal Election Campaign Laws
Author: United States
Publisher:
ISBN:
Category : Campaign funds
Languages : en
Pages : 160
Book Description
Publisher:
ISBN:
Category : Campaign funds
Languages : en
Pages : 160
Book Description
Practitioner's Guide to Global Investigations
Author: Judith Seddon
Publisher: Law Business Research Ltd.
ISBN: 1912377837
Category :
Languages : en
Pages : 987
Book Description
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.
Publisher: Law Business Research Ltd.
ISBN: 1912377837
Category :
Languages : en
Pages : 987
Book Description
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.
Federal Civil and Criminal Penalties Possible Applicable to Parties Responsible for the Gulf of Mexico Oil Spill
Author:
Publisher: DIANE Publishing
ISBN: 1437938639
Category :
Languages : en
Pages : 13
Book Description
Publisher: DIANE Publishing
ISBN: 1437938639
Category :
Languages : en
Pages : 13
Book Description
Monthly Catalog of United States Government Publications
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1320
Book Description
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1320
Book Description
Federal Register
Author:
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 452
Book Description
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 452
Book Description
Digest of Public General Bills and Resolutions
Author:
Publisher:
ISBN:
Category : Bills, Legislative
Languages : en
Pages : 1316
Book Description
Publisher:
ISBN:
Category : Bills, Legislative
Languages : en
Pages : 1316
Book Description