Corporate Internal Investigations
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Author | : Barry F. McNeil |
Publisher | : American Bar Association |
Total Pages | : 550 |
Release | : 2007 |
Genre | : Business & Economics |
ISBN | : 9781590319154 |
In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management. This newly updated and expanded resource guides you through the intricate steps of conducting an effective and efficient internal investigation. Each chapter covers one aspect of conducting an investigation, clearly describing and advising you on the methods and skills involved, while providing you with practical tips on anticipating, recognizing, and avoiding the traps you are certain to encounter.
Author | : Brad D. Brian |
Publisher | : American Bar Association |
Total Pages | : 506 |
Release | : 2003 |
Genre | : Business & Economics |
ISBN | : 9781590310380 |
Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.
Author | : Stephan Spehl |
Publisher | : Bloomsbury Publishing |
Total Pages | : 454 |
Release | : 2013-07-30 |
Genre | : Law |
ISBN | : 1782250751 |
Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.
Author | : Mark Beardsworth |
Publisher | : |
Total Pages | : 0 |
Release | : 2021 |
Genre | : Corporate internal investigations |
ISBN | : 9781641059664 |
"An international guide to corporate internal investigations"--
Author | : Dan K. Webb |
Publisher | : Law Journal Press |
Total Pages | : 1436 |
Release | : 2023-12-28 |
Genre | : Law |
ISBN | : 9781588520593 |
A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Author | : Stephan Spehl |
Publisher | : |
Total Pages | : 454 |
Release | : 2013 |
Genre | : Corporate governance |
ISBN | : 9781472561404 |
"Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described."--Bloomsbury Publishing.
Author | : Daniel K. Webb |
Publisher | : |
Total Pages | : |
Release | : 1993 |
Genre | : Confidential communications |
ISBN | : |
Author | : Paul Lomas |
Publisher | : Oxford University Press, USA |
Total Pages | : 0 |
Release | : 2008 |
Genre | : Corporate governance |
ISBN | : 9780199554119 |
In today's complex world, the potential for corporate malpractice and the severity of its consequences are increasing. The regulators have accumulated more powers and the public have continually growing expectations of management behaviour. Consequently, Board members are concerned more thanever with ensuring good corporate governance.Corporate Internal Investigation: An International Guide addresses the way in which a company conducts an effective internal investigation in order to manage its legal risks and demonstrate good governance as well as providing practical guidance about interacting with regulators and reassuringemployees and the wider public.Edited by Daniel Kramer, a leading US trial lawyer and litigator with extensive experience in internal investigations, and Paul Lomas, a leading UK practitioner who has acted in a number of corporate governance crises, this work provides a unique cross-border approach. The work explores trendswithin USA, UK, Hong Kong, Japan, France, Spain, Germany, Italy and The Netherlands, on a country-by-country basis, identifying the key regulators that operate in these jurisdictions and the range of responses that are effective in complying with potential or actual regulatory inquiries.The book deals with the way executives conduct an effective internal investigation. It also provides insights into the subtle differences in the legal environments of the various jurisdictions that can critically impact the conduct of an investigation. In effect, it outlines the fundamental stepsand considerations required to respond to regulatory bodies in a manner that minimises risks and benefits the company in all the jurisdictions in which it operates.
Author | : Stephan Spehl |
Publisher | : |
Total Pages | : |
Release | : 2013 |
Genre | : International Law / Comparative Law / Public International Law |
ISBN | : 9783845259062 |
Unternehmensinterne Untersuchungen bekommen eine immer größere Bedeutung, wenn es darum geht, die Risiken für die Verletzung von Aufsichts- und Überwachungspflichten für das Management zu minimieren. Nachdem in jüngster Vergangenheit in einer ganzen Reihe von Fällen behördliche Vollstreckungsmaßnahmen gegen Unternehmen und Einzelpersonen eingeleitet worden sind, stehen die rechtlichen Gestaltungsmöglichkeiten im Mittelpunkt.In englischer Sprache. Das Handbuch von Spehl/Gruetzner zeigt die rechtlichen Fallstricke und Grenzen unternehmensinterner Untersuchungen präzise auf. Klar wird dabei, dass die Einführung von internen Hinweisgebersystemen (oder Whistleblowing-Systemen) nur ein kleiner Schritt bei der Minimierung von Haftungsrisiken darstellt. Die größte Herausforderung für die Unternehmen ist die Prüfung und Auswertung der vielen Hinweise, die während der internen Untersuchung eingehen.Alle diese Sachverhalte bedürfen oft intensiver, grenzüberschreitender Ermittlungen. Entsprechend legt das Handbuch seinen Schwerpunkt auf die Anforderungen an die Einleitung unternehmensinterner Untersuchungen und die rechtlichen Grenzen des Instrumentariums.
Author | : |
Publisher | : |
Total Pages | : 0 |
Release | : 2007 |
Genre | : Corporate governance |
ISBN | : 9781402408120 |
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.