Corporate Internal Investigations

  • Corporate Internal Investigations
    Corporate Internal Investigations
    By Robert W. Tarun, Steven F. Molo, Dan K. Webb

    legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.

  • Corporate Internal Investigations: A Systematic Overview of 13 Jurisdictions
    Corporate Internal Investigations: A Systematic Overview of 13 Jurisdictions
    By Stephan Spehl, Thomas Gruetzner

    ... result in an automated processing of the third parties' personal data,210 the requirements stipulated in the 202 Cf. ยง 32 (2) BDSG. 203Salvenmoser/Schreier, in: Achenbach/Ransiek, Handbuch Wirtschaftsstrafrecht, chapter XV, para.

  • Corporate Internal Investigations
    By Robert W. Tarun, Steven F. Molo, Daniel Webb

    It provides detailed analysis of the legal and practical issues inherent in internal investigations, including: corporate and individual criminal liability; duties of officers and directors; conducting witness interviews; reviewing and ...

  • Corporate Internal Investigations
    Corporate Internal Investigations
    By Daniel Kramer, Paul Lomas

    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 ...

  • Corporate Internal Investigations: Overview of 13 Jurisdictions
    Corporate Internal Investigations: Overview of 13 Jurisdictions
    By Stephan Spehl

    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, ...