Corporate Counsel's Guide to Legal Audits & Investigations PDF Download
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Author: William A. Hancock
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1014
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Book Description
Author: William A. Hancock
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1014
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Book Description
Author:
Publisher:
ISBN: 9780314983183
Category : Corporate legal departments
Languages : en
Pages : 950
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Book Description
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: Arlene L. Eis
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 410
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Book Description
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 348
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Book Description
Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017714
Category : Business & Economics
Languages : en
Pages : 648
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Book Description
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1792
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Book Description
Author: Alan S. Gutterman
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1340
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Book Description
Author: William A. Hancock
Publisher: Business Laws, Incorporated
ISBN:
Category : Law
Languages : en
Pages : 1766
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Book Description
Author: Alan Ingelson
Publisher:
ISBN: 9781552389850
Category : Environmental law
Languages : en
Pages : 0
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Book Description
"'Environment in the Courtroom' provides extensive insight into Canadian environmental law. Covering key environmental concepts and the unique nature of environmental damage, environmental prosecutions, sentencing and environmental offences, evidentiary issues in environmental processes and hearings, issues associated with site inspections, investigations, and enforcement, and more, this collection has the potential to make a significant difference at the level of understanding and practice. Containing perspective and insight from experienced and prominent Canadian legal practitioners and scholars, Environment in the Courtroom addresses the Canadian provinces and territories and provides context by comparison to the United States and Australia"--Provided by the publisher.
