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Category :
Languages : en
Pages : 368
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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 368
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Author: United States. Congress. House. Committee on Financial Services
Publisher:
ISBN:
Category :
Languages : en
Pages : 368
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Category :
Languages : en
Pages : 412
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Author: Judith Seddon
Publisher: Law Business Research Ltd.
ISBN: 1912377837
Category :
Languages : en
Pages : 987
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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.
Author: United States. Congress. House. Committee on Financial Services
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 450
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Author: United States. Congress House. Committee on Agriculture
Publisher:
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Category :
Languages : en
Pages : 128
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Author: United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry
Publisher:
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Category : Business & Economics
Languages : en
Pages : 160
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Author: United States. Congress. House. Committee on Agriculture
Publisher:
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Category : Futures market
Languages : en
Pages : 132
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Author:
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ISBN:
Category :
Languages : en
Pages : 216
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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 128
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