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Parallel Proceedings
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Book Synopsis Parallel Proceedings by : Miriam F. Weismann
Download or read book Parallel Proceedings written by Miriam F. Weismann and published by American Bar Association. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The term parallel proceedings refers to the simultaneous or successive investigation or litigation of separate criminal, civil, or administrative proceedings commenced by different agencies, different branches of government, or private litigants arising out of a common set of facts. This book serves as a central repository of statutes, case law, Department of Justice policy, federal agency policy, litigation strategy and ethical considerations involving the investigation, prosecution and resolution of parallel proceedings. The book also addresses recent developments of the law in the filed of international parallel proceedings. The types of cases most frequently involved in parallel proceedings are reviewed in detail. These include the False Claims Act and Qui Tam proceedings; securities cases; commodities cases; bankruptcy cases; environmental investigations; health care fraud and abuse; tax cases; financial institution fraud; and, claims of third party insurers. Coverage also includes the evidence-collection tools that facilitate information-sharing in various degrees in parallel proceedings; these include search warrants, grand jury subpoenas, Inspector General subpoenas, Authorized Investigative Demands (AIDs), Civil Investigative Demands (CIDs), the federal discovery rules, administrative summonses and other such discovery mechanisms. Book jacket.
Book Synopsis Parallel Proceedings in International Arbitration by : Nadja Erk
Download or read book Parallel Proceedings in International Arbitration written by Nadja Erk and published by . This book was released on 2014 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book depicts and evaluates, in a European context, the pleas and actions which parties may make use of to dissolve the parallel jurisdiction of a national court and an arbitral tribunal. The author undertakes a thorough comparative analysis of the motivations for, and practice of, such pleas and actions with special regard to the major hubs where elaborate arbitration laws are tried and tested by the arbitration community - Germany, France, Switzerland, and England. 0On the basis of four scenarios of parallel proceedings before national courts and arbitral tribunals, the analysis tackles such issues and topics as the following: motivations for initiating parallel proceedings from the various parties' perspectives; remedies available to parties in situations of jurisdictional conflicts; effect of the principle of competence-competence on national courts' review of arbitration agreements; pleas restricting national courts' exercise of jurisdiction to a review of core principles (arbitration defence); self-restraining pleas independent of an arbitration agreement (plea of litispendence); actions for declaratory relief; actions aimed at restraining another court's or tribunal's jurisdiction (anti-suit/anti-arbitration injunctions); pleas invoked to avoid procedural inefficiencies and inconsistencies (plea of res judicata); counsel's duty of care and arbitral tribunal's mandate to issue an enforceable award; and litigation culture versus arbitration-friendliness.
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.
Book Synopsis Parallel Proceedings by : Jan Nielsen Little
Download or read book Parallel Proceedings written by Jan Nielsen Little and published by . This book was released on 1993 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Parallel Proceedings by : Frank C. Razzano
Download or read book Parallel Proceedings written by Frank C. Razzano and published by . This book was released on 1994 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Backlash Against Investment Arbitration by : Michael Waibel
Download or read book The Backlash Against Investment Arbitration written by Michael Waibel and published by Kluwer Law International B.V.. This book was released on 2010-01-01 with total page 674 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book, the outgrowth of a conference organized by the editors at Harvard Law School on April 19, 2008, aims to uncover the drivers behind the backlash against the current international investment regime."--Library of Congress Online Calalog.
Book Synopsis Issues in Parallel Proceedings by : Mary-James Young
Download or read book Issues in Parallel Proceedings written by Mary-James Young and published by . This book was released on 1991 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ne Bis in Idem in EU Law by : Bas van Bockel
Download or read book Ne Bis in Idem in EU Law written by Bas van Bockel and published by Cambridge University Press. This book was released on 2016-11-10 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: Questions of the application and interpretation of the ne bis in idem principle in EU law continue to surface in the case law of different European courts. The primary purpose of this book is to provide guidance and to address important issues in connection with the ne bis in idem principle in EU law. The development of the ne bis in idem principle in the EU legal order illustrates the difficulty of reconciling pluralism with the need for doctrinal coherence, and highlights the tensions between the requirements of effectiveness and the protection of fundamental rights in EU law. The ne bis in idem principle is a 'litmus test' of fundamental rights protection in the EU. This book explores the principle, and the way the Court of Justice of the European Union has interpreted it, in the context of competition law and the areas of freedom, security and justice, human rights law and tax law.
Book Synopsis Matthew Bender Practice Guide by : Charles Crompton
Download or read book Matthew Bender Practice Guide written by Charles Crompton and published by . This book was released on 2005-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :American Bar Association. Committee on Business and Corporate Litigation Publisher : ISBN 13 : Total Pages :28 pages Book Rating :4.:/5 (39 download)
Book Synopsis Parallel Proceedings by : American Bar Association. Committee on Business and Corporate Litigation
Download or read book Parallel Proceedings written by American Bar Association. Committee on Business and Corporate Litigation and published by . This book was released on 1994 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Parallel Proceedings in International Arbitration by : Salim Moollan
Download or read book Parallel Proceedings in International Arbitration written by Salim Moollan and published by Brill Nijhoff. This book was released on 2024-03-20 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parallel Proceedings in International Arbitration: Theoretical Analysis and the Search for Practical Solutions by Salim Moollan
Book Synopsis Complex Arbitrations by : Bernard Hanotiau
Download or read book Complex Arbitrations written by Bernard Hanotiau and published by Kluwer Law International B.V.. This book was released on 2005-01-01 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an analysis of the issues arising from multiparty-multicontract arbitrations, including those involving States and groups of companies. This work analyses theories on the basis of which courts and arbitral tribunals determine who are parties to the arbitration clause; and whether an arbitration clause may be extended to non-signatories.
Download or read book 2: Parallel proceedings written by and published by . This book was released on 2002 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Building International Investment Law by : Meg Kinnear
Download or read book Building International Investment Law written by Meg Kinnear and published by Kluwer Law International B.V.. This book was released on 2015-12-22 with total page 778 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume celebrates the first fifty years of the International Centre for Settlement of Investment Disputes (ICSID) by presenting the landmark cases that have been decided under its auspices. These cases have addressed every aspect of investment disputes: jurisdictional thresholds; the substantive obligations found in investment treaties, contracts, and legislation; questions of general international law; and a number of novel procedural issues. Each chapter, written by an expert on the chapter’s particular focus, looks at an international investment law topic through the lens of one or more of these leading cases, analyzing what the case held, how it has been applied, and its overall significance to the development of international investment law. These topics include: - applicable law; - res judicata in investor-State arbitration; - notion of investment; - investor nationality; - consent to arbitration; - substantive standards of treatment; - consequences of corruption in investor-State arbitration; - State defenses - counter-claims; - assessment of damages and cost considerations; - ICSID Arbitration Rule 41(5) objections; - mass claims, consolidation and parallel proceedings; - provisional measures; - arbitrator challenges; - transparency and amicus curiae; and - annulment. Because the law of international investment continues to grow in importance in an ever globalizing world, this book is more than a fitting way to mark the past fifty years and to welcome the next fifty years of development. It will prove both educational for practitioners new to the field and informative for seasoned investment lawyers. Moreover, the book itself is a landmark that will be of great value to professionals, scholars and students interested in international investment law.
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Parallel proceedings in investment arbitration by : Giovanni Zarra
Download or read book Parallel proceedings in investment arbitration written by Giovanni Zarra and published by G Giappichelli Editore. This book was released on 2016-11-08 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: The volume “Parallel Proceedings in Investment Arbitration” is a monograph directed both to scholars and practitioners working on international law and international arbitration, which analyzes one of the most relevant issues of investment arbitration, which has extremely important practical consequences. Starting from an analysis of the sources of parallel proceedings and from a study of the reasons for the proliferation of international investment arbitrations arising from the same facts, “Parallel Proceedings in Investment Arbitration” argues that - at the admissibility stage of arbitral proceedings - the application of certain principles (namely abuse of process, res judicata and collateral estoppel) could, if such principles are broadly interpreted, offer practical solutions to the issue. Such an interpretation finds support in several awards and legal writings and the conclusions reached in the book are highly desirable from the perspective of investment arbitration as a public means of disputes settlement.Giovanni Zarra is a researcher and lecturer in international arbitration, international commercial law and private international law at the University of Naples Federico II. He holds a PhD in international disputes settlement at the University of Naples Federico II, during which he was supervised by Prof. Massimo Iovane and Loukas A. Mistelis. He also holds an LLM (with distinction) in International and Comparative Dispute Resolution at Queen Mary University of London and is the author of several publications (both in Italian and English) on subjects related to international arbitration, transnational litigation, private international law and international commercial law.
Author :United States. Department of Justice. Land and Natural Resources Division Publisher : ISBN 13 : Total Pages :6 pages Book Rating :4.:/5 (278 download)
Book Synopsis Guidelines for Civil and Criminal Parallel Proceedings by : United States. Department of Justice. Land and Natural Resources Division
Download or read book Guidelines for Civil and Criminal Parallel Proceedings written by United States. Department of Justice. Land and Natural Resources Division and published by . This book was released on 1987 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:
