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This book is now Out of Print.
A new edition was published, see:
The Practitioner's Guide to Global Investigations 2019 isbn 9781789151114

Practitioner's Guide to Global Investigations 2nd ed

Edited by: Judith Seddon, Eleanor Davison, Christopher Morvillo, Michael Bowes, Luke Tolaini

ISBN13: 9781912377343
New Edition ISBN: 9781789151114
Previous Edition ISBN: 9781910813959
Published: February 2018
Publisher: Global Investigations Review
Country of Publication: UK
Format: Hardback
Price: Out of print



As cross-border cooperation between regulators and investigators rises to meet the demands of an increasingly competitive global market place, corporations and executives doing business internationally face an ever growing risk of encountering a global investigation.

The Practitioner's Guide to Global Investigations is a unique publication gathering for the first time practical advice and guidance from leading practitioners from around the world who routinely meet the challenges presented by cross-border investigations.

This publication is the essential practical guide for external and in house legal counsel, compliance officers and accounting practitioners who wish to benchmark their own practice against that of leaders in the field. The insights contained within the publication are applicable to global investigations in any sector and in particular to those with a high risk of bribery, corruption and fraud.

The book is divided into two parts. With a specific focus on US and UK practice and procedure, Part 1 of the guide tracks the development of a serious allegation (whether internal or external) through its stages of development, while considering the opportunities for resolution and the key risks and challenges as matters progress. It includes expert insight into fact gathering, document preservation and collection, witness interviews, and the complexities of cross-border privilege issues, in addition to successful strategy in resolving cross-border probes and managing corporate reputation. Part 2 of the guide features detailed comparable surveys of the relevant law and practice in 16 jurisdictions.

Subjects:
Company Law
Contents:
Part I: Global Investigations in the UK and the US
1. Introduction
2. The Evolution of Risk Management in Global Investigations
3. Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective
4. Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective
5. Beginning an Internal Investigation: The UK Perspective
6. Beginning an Internal Investigation: The US Perspective
7. Witness Interviews: The UK Perspective
8. Witness Interviews: The US Perspective
9. Co-operating with Authorities: The UK Perspective
10. Co-operating with Authorities: The US Perspective
11. Production of Information to the Authorities
12. Employee Rights: The UK Perspective
13. Employee Rights: The US Perspective
14. Representing Individuals in Interviews: The UK Perspective
15. Representing Individuals in Interviews: The US Perspective
16. Individuals in Cross-Border Investigations or Proceedings; The UK Perspective
17. Individuals in Cross-Border Investigations or Proceedings; The US Perspective
18. Whistleblowers: The UK Perspective
19. Whistleblowers: The US Perspective
20. Forensic Accounting Skills in Investigations
21. Negotiating Global Settlements: The UK Perspective
22. Negotiating Global Settlements: The US Perspective
23. Firms, Disgorgement, Injunctions, Disbarment: The UK Perspective
24. Firms, Disgorgement, Injunctions, Disbarment: The US Perspective
25. Global Settlements: The In-house Perspective
26. Individual Penalties and Third-Party Rights: The UK Perspective
27. Individual Penalties and Third-Party Rights: The US Perspective
28. Monitorships
29. Parallel Civil Litigation: The UK Perspective
30. Parallel Civil Litigation: The US Perspective
31. Privilege: The UK Perspective
32. Privilege: The US Perspective
33. Publicity: The UK Perspective
34. Publicity: The US Perspective
35. Protecting Corporate Reputation in a Government Investigation

Part II: Global Investigations Around the World
Austria
Brazil
China
France
Germany
Greece
Hong Kong
India
Ireland
Nigeria
New Zealand
Romania
Russia
Singapore
Switzerland
United Kingdom
United States