Practitioner's Guide to Global Investigations

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Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 987 pages
Book Rating : 4.9/5 (123 download)

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Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon

Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.

Investigation of Whitewater Development Corporation and Related Matters

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (382 download)

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Book Synopsis Investigation of Whitewater Development Corporation and Related Matters by : United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters

Download or read book Investigation of Whitewater Development Corporation and Related Matters written by United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Doing Business in 2004

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Publisher : World Bank Publications
ISBN 13 : 9780821353417
Total Pages : 222 pages
Book Rating : 4.3/5 (534 download)

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Book Synopsis Doing Business in 2004 by : Simeon Djankov

Download or read book Doing Business in 2004 written by Simeon Djankov and published by World Bank Publications. This book was released on 2004 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: A co-publication of the World Bank, International Finance Corporation and Oxford University Press

Confirmation Hearing on Federal Appointments

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Publisher :
ISBN 13 :
Total Pages : 738 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Confirmation Hearing on Federal Appointments by : United States. Congress. Senate. Committee on the Judiciary

Download or read book Confirmation Hearing on Federal Appointments written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2003 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Ethical Guidelines for Health-Related Research Involving Humans

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Publisher : World Health Organization
ISBN 13 : 9789290360889
Total Pages : 0 pages
Book Rating : 4.3/5 (68 download)

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Book Synopsis International Ethical Guidelines for Health-Related Research Involving Humans by : Council for International Organizations of Medical Sciences (CIOMS)

Download or read book International Ethical Guidelines for Health-Related Research Involving Humans written by Council for International Organizations of Medical Sciences (CIOMS) and published by World Health Organization. This book was released on 2017-01-31 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the new 2016 version of the ethical guidelines, CIOMS provides answers to a number of pressing issues in research ethics. The Council does so by stressing the need for research having scientific and social value, by providing special guidelines for health-related research in low-resource settings, by detailing the provisions for involving vulnerable groups in research and for describing under what conditions biological samples and health-related data can be used for research."--Page 4 de la couverture.

U.S. Strategy for Pakistan and Afghanistan

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Publisher : Council on Foreign Relations
ISBN 13 : 0876094795
Total Pages : 87 pages
Book Rating : 4.8/5 (76 download)

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Book Synopsis U.S. Strategy for Pakistan and Afghanistan by : Richard Lee Armitage

Download or read book U.S. Strategy for Pakistan and Afghanistan written by Richard Lee Armitage and published by Council on Foreign Relations. This book was released on 2010 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Council on Foreign Relations sponsors Independent Task Forces to assess issues of current and critical importance to U.S. foreign policy and provide policymakers with concrete judgments and recommendations. Diverse in backgrounds and perspectives, Task Force members aim to reach a meaningful consensus on policy through private and non-partisan deliberations. Once launched, Task Forces are independent of CFR and solely responsible for the content of their reports. Task Force members are asked to join a consensus signifying that they endorse "the general policy thrust and judgments reached by the group, though not necessarily every finding and recommendation." Each Task Force member also has the option of putting forward an additional or a dissenting view. Members' affiliations are listed for identification purposes only and do not imply institutional endorsement. Task Force observers participate in discussions, but are not asked to join the consensus. --Book Jacket.

Principles for Good Governance and Ethical Practice

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Publisher :
ISBN 13 : 9780986154812
Total Pages : 52 pages
Book Rating : 4.1/5 (548 download)

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Book Synopsis Principles for Good Governance and Ethical Practice by : Sector Independent

Download or read book Principles for Good Governance and Ethical Practice written by Sector Independent and published by . This book was released on 2015-02-25 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developed by the Panel on the Nonprofit Sector, the Principles for Good Governance and Ethical Practice outline 33 principles of sound practice related to legal compliance and public disclosure, effective governance, financial oversight, and responsible fundraising. These principles, especially in conjunction with the Principles Workbook, help organizations assess and improve their operations. Organizations that have applied the Principles report increased capacity to achieve their missions, including improved governance, stronger organizational cultures and practices, and increased credibility with funders, individual donors and community partners.

Gatekeepers

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Publisher : Oxford University Press, USA
ISBN 13 : 0199288097
Total Pages : 398 pages
Book Rating : 4.1/5 (992 download)

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Book Synopsis Gatekeepers by : John C. Coffee

Download or read book Gatekeepers written by John C. Coffee and published by Oxford University Press, USA. This book was released on 2006-06 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: John Coffee traces the evolution of the four main gatekeeping professions: auditors, lawyers, securities analysts and credit-rating agencies, in the wake of corporate governance disasters, such as Enron and WorldCom.

Global Survey on Internet Privacy and Freedom of Expression

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Publisher : UNESCO
ISBN 13 : 9231042416
Total Pages : 144 pages
Book Rating : 4.2/5 (31 download)

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Book Synopsis Global Survey on Internet Privacy and Freedom of Expression by : Toby Mendel

Download or read book Global Survey on Internet Privacy and Freedom of Expression written by Toby Mendel and published by UNESCO. This book was released on 2012-01-01 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This publication seeks to identify the relationship between freedom of expression and Internet privacy, assessing where they support or compete with each other in different circumstances. The book maps out the issues in the current regulatory landscape of Internet privacy from the viewpoint of freedom of expression. It provides an overview of legal protection, self-regulatory guidelines, normative challenges, and case studies relating to the topic. With this publication UNESCO aims to provide its Member States and other stakeholders, national and international, with a useful reference tool containing up-to-date and sharp information on emerging issues relevant to both developed and developing countries. Multiple stakeholders, preferably in dialogue, can use it in their own spheres of operation, adapting where appropriate from the range of experiences as recorded in these pages. The publication also supplies additional sources of reference for interested readers to use to further investigate each of the subjects highlighted. The publication explores a range of issues, such as: (1) threats to privacy that have developed through the Internet, (2) international legal standards on privacy and responses to these emerging issues, (3) complex intersections between the rights to privacy and freedom of expression, (4) UNESCO recommendations to states and corporations for better practice, (5) overview of literature, background material and tools on international and national policy and practice on privacy and freedom of expression on the Internet. In the coming years, UNESCO will specifically seek to disseminate information about good practices and international collaboration concerning the points of intersection between freedom of expression and privacy. Research on safeguarding the principle of freedom of expression in Internet policy across a range of issues will continue to be part of UNESCO's normative mandate and technical advice to stakeholders."--Publisher's description

Hillsborough - The Truth

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Publisher : Random House
ISBN 13 : 1780578415
Total Pages : 511 pages
Book Rating : 4.7/5 (85 download)

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Book Synopsis Hillsborough - The Truth by : Phil Scraton

Download or read book Hillsborough - The Truth written by Phil Scraton and published by Random House. This book was released on 2016-06-16 with total page 511 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the definitive, unique account of the disaster in which 96 men, women and children were killed, hundreds injured and thousands traumatised. It details the appalling treatment endured by the bereaved and survivors in the immediate aftermath, the inhumanity of the identification process and the vilification of fans in the national and international media. In 2012, Phil Scraton was primary author of the ground-breaking report published by the Hillsborough Independent Panel following its new research into thousands of documents disclosed by all agencies involved. Against a backdrop of almost three decades of persistent struggle by bereaved families and survivors, in this new edition he reflects on the Panel’s in-depth work, its revelatory findings and their unprecedented impact – an unreserved apology from the Prime Minister; new criminal investigations; the Independent Police Complaints Commission’s largest-ever inquiry; the quashing of 96 inquest verdicts; a review of all health and pathology policies. Paving the way for truth recovery and institutional accountability in other controversial cases, he details the process and considers the impact of the longest ever inquests, from the preliminary hearings to their comprehensive, devastating verdicts. Powerful, disturbing and harrowing, Hillsborough: The Truth exposes the institutional complacency that led to the unlawful killing of the 96, revealing how the interests of ordinary people are marginalised when those in authority sacrifice truth and accountability to protect their reputations.

OECD Glossary of Statistical Terms

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Publisher : OECD Publishing
ISBN 13 : 9264055088
Total Pages : 605 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis OECD Glossary of Statistical Terms by : OECD

Download or read book OECD Glossary of Statistical Terms written by OECD and published by OECD Publishing. This book was released on 2008-09-01 with total page 605 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Glossary contains a comprehensive set of over 6 700 definitions of key terminology, concepts and commonly used acronyms derived from existing international statistical guidelines and recommendations.

The Common Law

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Publisher :
ISBN 13 :
Total Pages : 448 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Common Law by : Oliver Wendell Holmes

Download or read book The Common Law written by Oliver Wendell Holmes and published by . This book was released on 1909 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Foreign Investment Regulation Review

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Publisher :
ISBN 13 : 9781838624545
Total Pages : 293 pages
Book Rating : 4.6/5 (245 download)

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Book Synopsis The Foreign Investment Regulation Review by : Calvin S. Goldman

Download or read book The Foreign Investment Regulation Review written by Calvin S. Goldman and published by . This book was released on 2020 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Ferrosilicon from Brazil

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Publisher :
ISBN 13 :
Total Pages : 54 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Ferrosilicon from Brazil by : United States International Trade Commission

Download or read book Ferrosilicon from Brazil written by United States International Trade Commission and published by . This book was released on 1994 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Anti-bribery and Anti-corruption Review

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Publisher :
ISBN 13 : 9781804491324
Total Pages : 0 pages
Book Rating : 4.4/5 (913 download)

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Book Synopsis The Anti-bribery and Anti-corruption Review by : Mark F. Mendelsohn

Download or read book The Anti-bribery and Anti-corruption Review written by Mark F. Mendelsohn and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Securing Reasonable Caseloads

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Publisher :
ISBN 13 : 9780615543765
Total Pages : 292 pages
Book Rating : 4.5/5 (437 download)

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Book Synopsis Securing Reasonable Caseloads by : Norman Lefstein

Download or read book Securing Reasonable Caseloads written by Norman Lefstein and published by . This book was released on 2011 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the criminal justice system to work, adequate resources must be available for police, prosecutors and public defense. This timely, incisive and important book by Professor Norman Lefstein looks carefully at one leg of the justice system's "three-legged stool"public defenseand the chronic overload of cases faced by public defenders and other lawyers who represent the indigent. Fortunately, the publication does far more than bemoan the current lack of adequate funding, staffing and other difficulties faced by public defense systems in the U.S. and offers concrete suggestions for dealing with these serious issues.

Corporate Liability for Economic Crime

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Publisher :
ISBN 13 : 9780101890229
Total Pages : 34 pages
Book Rating : 4.8/5 (92 download)

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Book Synopsis Corporate Liability for Economic Crime by : Great Britain: Ministry of Justice

Download or read book Corporate Liability for Economic Crime written by Great Britain: Ministry of Justice and published by . This book was released on 2017-03-07 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)