Corporate Internal Investigations: An International Guide

Overview


This text remains the only book to analyze 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 ...

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Corporate Internal Investigations: An International Guide

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Overview


This text remains the only book to analyze 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 behavior, 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 (Organization 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.

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Product Details

  • ISBN-13: 9780199645329
  • Publisher: Oxford University Press, USA
  • Publication date: 3/14/2013
  • Edition number: 2
  • Pages: 708
  • Product dimensions: 6.80 (w) x 9.80 (h) x 1.70 (d)

Meet the Author

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 the English 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.

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Table of Contents

1. Investigations with an International Dimension, Paul Lomas
2. Data Protection under European Community Law, Keith Wotherspoon & Stuart Goldberg
3. Investigations in the United States, Daniel Kramer & Benito Romano
4. Investigations in the United Kingdom, Paul Lomas & Michelle Bramley
5. Investigations in The Netherlands, Jan Willem Van der Staay
6. Investigations in Germany, Roman Mallman
7. Investigations in France, Dimitri Lecat
8. Investigations in Spain, Rafael Murillo
9. Investigations in Italy, Fabrizio Arossa
10. Investigations in China & Hong Kong, Michael Han & Richard Chalk
11. Investigations in Japan, Akiko Yamakawa
12. Investigations in India, Rohan Shah and Rajesh Singh
13. Investigations in Russia, Noah Rubin
14. Investigations in Brazil, Fernando Eduardo Serec

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