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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: Judith Seddon
Publisher: Law Business Research Ltd.
ISBN: 1912377837
Category :
Languages : en
Pages : 987
Get Book Here
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: Judith Seddon
Publisher:
ISBN: 9781838625986
Category : Corporate internal investigations
Languages : en
Pages :
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Book Description
Author: Stefano Manacorda
Publisher: Springer Nature
ISBN: 3030816559
Category : Social Science
Languages : en
Pages : 370
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Book Description
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.
Author: Daragh Murray
Publisher: Oxford University Press
ISBN: 0198791399
Category : Law
Languages : en
Pages : 400
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Book Description
This book provides detailed guidance for armed forces and practitioners on the application of international human rights law during armed conflict and its relationship with the law of armed conflict.
Author: Christopher Sallon KC
Publisher: Bloomsbury Publishing
ISBN: 1526517213
Category : Law
Languages : en
Pages : 408
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Book Description
The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Author: Stijn Lamberigts
Publisher: Bloomsbury Publishing
ISBN: 1509953337
Category : Law
Languages : en
Pages : 303
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Book Description
This book asks whether the well-established privilege against self-incrimination applies to corporations, whether it should, and if so, to what extent. Those questions have an increasingly important EU criminal law dimension. To answer them, this study draws on comparative insights from Belgium, England and Wales, and the US; as well as case law of the ECtHR and EU Law. It covers the established CJEU case law in competition cases, the recent CJEU ruling in DB v Consob and addresses Directive (EU) 2016/343. It will appeal to scholars of EU criminal law, but also to white-collar and competition practitioners.
Author: Mark Beardsworth
Publisher:
ISBN: 9781641059664
Category : Corporate internal investigations
Languages : en
Pages : 0
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Book Description
"An international guide to corporate internal investigations"--
Author: Brett Shavers
Publisher: Newnes
ISBN: 0124116221
Category : Computers
Languages : en
Pages : 265
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Book Description
The X-Ways Forensics Practitioner's Guide is more than a manual-it's a complete reference guide to the full use of one of the most powerful forensic applications available, software that is used by a wide array of law enforcement agencies and private forensic examiners on a daily basis. In the X-Ways Forensics Practitioner's Guide, the authors provide you with complete coverage of this powerful tool, walking you through configuration and X-Ways fundamentals, and then moving through case flow, creating and importing hash databases, digging into OS artifacts, and conducting searches. With X-Ways Forensics Practitioner's Guide, you will be able to use X-Ways Forensics to its fullest potential without any additional training. The book takes you from installation to the most advanced features of the software. Once you are familiar with the basic components of X-Ways, the authors demonstrate never-before-documented features using real life examples and information on how to present investigation results. The book culminates with chapters on reporting, triage and preview methods, as well as electronic discovery and cool X-Ways apps. - Provides detailed explanations of the complete forensic investigation processe using X-Ways Forensics. - Goes beyond the basics: hands-on case demonstrations of never-before-documented features of X-Ways. - Provides the best resource of hands-on information to use X-Ways Forensics.
Author: Anthony S. Barkow
Publisher:
ISBN: 9781838622244
Category : Corporation law
Languages : en
Pages : 253
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Book Description
Author: Peter Yeoh
Publisher: Kluwer Law International B.V.
ISBN: 9403541806
Category : Law
Languages : en
Pages : 392
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Book Description
In the past two decades, the traditional role of corporate governance has been greatly augmented and transformed by increased attention to the importance of social inclusion in business decisions and of environmental impacts of business activities, giving rise to the now well-understood linkage among environmental, social, and governance (ESG) principles. This book is the first to thoroughly analyze the ESG phenomenon as a tripartite corporate purpose model and the profusion of laws and regulations it continues to engender. Drawing on perspectives from law, economics, and business management, the book focuses on those ESG challenges that are most likely to impact companies in the coming years. The author discusses such aspects of ESG law, regulation, and practice as the following: impact of digitalization on ESG practices; competing ESG perspectives and whether there are signs of convergence toward a more universal model; impact of corporate ownership patterns; review of hard and soft law responses; corporate control under COVID-19 pandemic conditions; workplace and workforce transformations; various ESG-related corporate scandals and controversies; ESG regulatory responses from international entities such as the Organisation for Economic Co-operation and Development (OECD) and International Organization of Securities Commissions (IOSCO); and seminal ESG cases in various business sectors. The emphasis throughout is on developments in the European Union, the United States, and the United Kingdom, both because it is in those jurisdictions that ESG challenges have been and are most fully dealt with and because these economies taken together are likely to continue exerting dominating influence across the world. What this book says about ESG provides pertinent insights and guidance for those seeking a better understanding of ESG practices and underlying theories across major economies. With essential information and guidance for ESG law practitioners, policymakers, and academicians, the book gives clarity and guidance as to who should lead the charge for ESG practices in business enterprises in major jurisdictional settings. Its detailed coverage of best ESG practices will be welcomed by those conducting their business enterprises within approved regulatory perimeters.
