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International Law and Post-Conflict Reconstruction Policy

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Getting the Deal Through: Government Investigations 2020

Getting the Deal Through: Government Investigations 2020

Getting the Deal Through: Government Investigations 2020

Author: David M. Zornow; Jocelyn E. Strauber
Publisher: Getting the Deal Through
ISBN: 9781838621476

Previous Edition ISBN: 9781789150285
Published In: August 2019
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents

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As the size, scope and complexity of government investigations into businesses continues to expand worldwide, this new addition seeks to provide a comprehensive global overview of the latest developments and procedures in domestic and cross-border civil and criminal investigations.

Topics covered by Government Investigations include: relevant enforcement agencies and authorities, the requirements, triggers and procedures of an investigation, whistle-blower and employee protections, document preservation (including data protection, privacy, and legal privilege limitations), notification of investors, concepts of corporate criminal liability, cooperation with enforcement agencies, resolution of investigations, and potential civil and criminal penalties.

Global Overview

Jurisdictions

•Australia

•Colombia

•England & Wales

•Greece

•India

•Italy

•Japan

•Korea

•Switzerland

•Turkey

•Ukraine

•United States

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