Corporate Internal Investigations

Author: Stephan Spehl
Publisher: Bloomsbury Publishing
ISBN: 1782250751
Size: 47.87 MB
Format: PDF, Kindle
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Corporate Internal Investigations. 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.

Criminal Jurisdiction Over Perpetrators Of Ship Source Pollution

Author: Alla Pozdnakova
Publisher: Martinus Nijhoff Publishers
ISBN: 9004209999
Size: 33.90 MB
Format: PDF, ePub, Mobi
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Criminal Jurisdiction Over Perpetrators Of Ship Source Pollution. Criminal Jurisdiction over Perpetrators of Ship-Source Pollution: International Law, State Practice and EU Harmonisation provides a thorough analysis of criminal jurisdiction over the perpetrators of ship-source pollution. Criminal sanctions for discharge violations committed by sea-going vessels represent an issue of critical concern in the field of International Law, given the many devastating pollution cases which have occurred at sea, and the multitude of complications inherent in the criminal prosecution of the perpetrators of these pollution cases. The varying substantive and geographical reach of any given State’s criminal law poses unique challenges in prosecution, addressed in a comprehensive discussion which includes limitations posed by the UN Law of the Sea Convention. Additionally, consequences arising from the potential conflict between the EU harmonization measures within the field, and UNCLOS are detailed in the monograph.

Internal Corporate Investigations

Author: Barry F. McNeil
Publisher: American Bar Association
ISBN: 9781590319154
Size: 25.18 MB
Format: PDF, Docs
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Internal Corporate Investigations. 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.

The Justice Cascade How Human Rights Prosecutions Are Changing World Politics The Norton Series In World Politics

Author: Kathryn Sikkink
Publisher: W. W. Norton & Company
ISBN: 0393083284
Size: 41.49 MB
Format: PDF, Mobi
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The Justice Cascade How Human Rights Prosecutions Are Changing World Politics The Norton Series In World Politics . Acclaimed scholar Kathryn Sikkink examines the important and controversial new trend of holding political leaders criminally accountable for human rights violations. Grawemeyer Award winner Kathryn Sikkink offers a landmark argument for human rights prosecutions as a powerful political tool. She shows how, in just three decades, state leaders in Latin America, Europe, and Africa have lost their immunity from any accountability for their human rights violations, becoming the subjects of highly publicized trials resulting in severe consequences. This shift is affecting the behavior of political leaders worldwide and may change the face of global politics as we know it. Drawing on extensive research and illuminating personal experience, Sikkink reveals how the stunning emergence of human rights prosecutions has come about; what effect it has had on democracy, conflict, and repression; and what it means for leaders and citizens everywhere, from Uruguay to the United States. The Justice Cascade is a vital read for anyone interested in the future of world politics and human rights.

Model Rules Of Professional Conduct

Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Size: 38.10 MB
Format: PDF, ePub, Mobi
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Model Rules Of Professional Conduct. This publication provides a national framework for implementation of standards of professional conduct.