Corporate Internal Investigations
(Sprache: Englisch)
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.
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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.
Klappentext zu „Corporate Internal Investigations “
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.
Inhaltsverzeichnis zu „Corporate Internal Investigations “
Introduction; 1 Paul Lomas: Investigations with an International Dimension; 2 Keith Wotherspoon & Stuart Goldberg: Data Protection under European Community Law; 3 Daniel Kramer & Benito Romano: Investigations in the United States; 4 Paul Lomas & Michelle Bramley: Investigations in the United Kingdom; 5 Jan Willem Van der Staay: Investigations in The Netherlands; 6 Roman Mallman: Investigations in Germany; 7 Dimitri Lecat: Investigations in France; 8 Rafael Murillo: Investigations in Spain; 9 Fabrizio Arossa: Investigations in Italy; 10 Michael Han & Richard Chalk: Investigations in Hong Kong; 11 Akiko Yamakawa: Investigations in Japan; 12 Michael Han & Richard Chalk: Investigations in China; 13 Rohan Shah and Rajesh Si ngh: Investigations in India; 14 Noah Rubin: Investigations in Russia; 15 Fernando Eduardo Serec: Investigations in Brazil
Autoren-Porträt von Paul Lomas, Daniel Kramer
Paul Lomas was educated at Emmanuel College, Cambridge and INSEAD. He has been a partner at Freshfields Bruckhaus Deringer since 1990 and he specialises in commercial litigation, financial services litigation, cases with an economic or regulatory aspect and EU law and competition law. He has acted in a number of major corporate governance crises, including litigation and internal investigations into corporate conduct. He has appeared in cases at all levels of theEnglish courts, the European Court of Justice, the Court of First Instance, the Florida Supreme Court and in arbitrations.
Daniel J. Kramer is co-chair of the Securities Litigation and Enforcement Group at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and is a leading trial lawyer and litigator. He has handled complex litigations for some of the world's largest companies and has significant experience representing boards of directors on corporate governance issues and special committees in internal investigations.
Bibliographische Angaben
- Autoren: Paul Lomas , Daniel Kramer
- 2013, 2nd edition, L, 618 Seiten, Maße: 17,7 x 25,4 cm, Gebunden, Englisch
- Verlag: Oxford University Press
- ISBN-10: 0199645329
- ISBN-13: 9780199645329
Sprache:
Englisch
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