Corporate Internal Investigations
An International Guide
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Product details:
- Edition number 2
- Publisher OUP Oxford
- Date of Publication 24 January 2013
- ISBN 9780199645329
- Binding Hardback
- No. of pages670 pages
- Size 252x191x43 mm
- Weight 1316 g
- Language English 0
Categories
Short description:
The only book to analyse corporate internal investigations on an international level, covering the law in each applicable jurisdiction and describing how an integrated international investigation should be conducted.
MoreLong description:
This text remains the only book to analyse corporate internal investigations on an international level, covering the applicable law in each jurisdiction and providing guidance on how an integrated international investigation should be conducted.
Since the first edition of the book, the area of corporate internal investigations has grown in importance and recognition. Demands for investigations are on the rise as the internal markets and the press become ever more critical of unethical corporate behaviour, and demand higher standards and closer regulation.
The new edition of Corporate Internal Investigations addresses the recent legislative changes, including the long-awaited UK Bribery Act, and the new rules on whistleblowing and the Dodd Frank Act in the US. Many of these developments, including the adoption of OECD (Organisation for Economic Co-operation and Development) based anti-corruption legislation by countries such as Russia, China and India, will increase enforcement activity and the need for investigations.
The need for advice and guidance on internal investigations is also increasing as companies move into emerging markets and face much greater risk. This second edition provides a vital tool in assisting companies and their legal advisers with planning for and conducting internal corporate investigations.
Review from previous edition Here is a book by two leading lawyers in the field, which manages to combine a pithy, business-driven explanation of what such investigations are, together with rigorous coverage of the main laws and rules that operate in nine leading jurisdictions
Table of Contents:
Introduction
Investigations with an International Dimension
Data Protection under European Community Law
Investigations in the United States
Investigations in the United Kingdom
Investigations in The Netherlands
Investigations in Germany
Investigations in France
Investigations in Spain
Investigations in Italy
Investigations in Hong Kong
Investigations in Japan
Investigations in China
Investigations in India
Investigations in Russia
Investigations in Brazil
