Corporate Internal Investigations

ISBN-10: 0199674760
ISBN-13: 9780199674763
Series: Corporate Internal Investigations
Pages: 680
Language: English
Published: 2013-01-03
Authors: Daniel Kramer, Paul Lomas

Description

Corporate Internal Investigations remains 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.The new edition of this work addresses the recent legislative changes, including the long-awaited UK Bribery Act, which affects businesses internationally. Russia, China and India are also adopting OECD (Organisation for Economic Co-operation and Development) based anti-corruption legislation. The text covers the new whistleblowing rules and the Dodd Frank Act in the USA, as well as coverage of the recent increase in anti-corruption and tax investigations throughout India.