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Practitioners Guide To Global Investigations
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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 1026 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 The Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book The Practitioner's Guide to Global Investigations written by Judith Seddon and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 2017-01-27 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global Investigations Review's The Practitioner's Guide to Global Investigations covers what to do at every stage during the lifecycle of a corporate investigation - from discovery of the initial problem to conclusion and beyond. Using US and UK practice and procedure to illustrate, the guide tracks the development of a serious allegation (whether originating inside or outside a company) as it develops - looking at the key risks that arise and the challenges it poses, along with the opportunities that may exist for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, and witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategizing effectively to resolve cross-border probes and manage corporate reputation. Further content provides detailed comparable surveys of the relevant law and practice in 12 jurisdictions that build on many of the vital issues highlighted. It is practical guide for external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark their practice against leaders in the field. Edited by Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC and Luke Tolaini, the book has 47 chapters contributed by leading practitioners and firms across the world such as Baker & McKenzie LLP, Clifford Chance LLP, Skadden, Arps, Slate, Meagher & Flom LLP. "e;Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - 'How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."e; Tapan Debnath, Legal Counsel, Nokia
Book Synopsis The Guide to Sanctions by : Rachel Barnes (Lawyer)
Download or read book The Guide to Sanctions written by Rachel Barnes (Lawyer) and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis X-Ways Forensics Practitioner’s Guide by : Brett Shavers
Download or read book X-Ways Forensics Practitioner’s Guide written by Brett Shavers and published by Newnes. This book was released on 2013-08-10 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: The X-Ways Forensics Practitioner's Guide is more than a manual-it's a complete reference guide to the full use of one of the most powerful forensic applications available, software that is used by a wide array of law enforcement agencies and private forensic examiners on a daily basis. In the X-Ways Forensics Practitioner's Guide, the authors provide you with complete coverage of this powerful tool, walking you through configuration and X-Ways fundamentals, and then moving through case flow, creating and importing hash databases, digging into OS artifacts, and conducting searches. With X-Ways Forensics Practitioner's Guide, you will be able to use X-Ways Forensics to its fullest potential without any additional training. The book takes you from installation to the most advanced features of the software. Once you are familiar with the basic components of X-Ways, the authors demonstrate never-before-documented features using real life examples and information on how to present investigation results. The book culminates with chapters on reporting, triage and preview methods, as well as electronic discovery and cool X-Ways apps. Provides detailed explanations of the complete forensic investigation processe using X-Ways Forensics. Goes beyond the basics: hands-on case demonstrations of never-before-documented features of X-Ways. Provides the best resource of hands-on information to use X-Ways Forensics.
Book Synopsis Practitioners' Guide to Human Rights Law in Armed Conflict by : Daragh Murray
Download or read book Practitioners' Guide to Human Rights Law in Armed Conflict written by Daragh Murray and published by Oxford University Press. This book was released on 2016 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although the relationship between international human rights law and the law of armed conflict has been the subject of significant recent academic discussion, there remains a lack of comprehensive guidance in identifying the law applicable to specific situations faced by military forces. Providing guidance for armed forces and practitioners on the detailed application of international human rights law during armed conflict, this book fills that gap. Part 1 of the volume details foundational information relating to international human rights law and human rights institutions, the types of operations that States' armed forces engage in, and how the law of armed conflict and international human rights law apply to regulate different situations. Part 2 provides practical guidance as to the legal regulation of specific situations, including discussion of the conduct of hostilities, detention operations, humanitarian assistance, cyber operations, and investigations. This book is the result of an in-depth process involving both academic and practitioner experts in the law of armed conflict and international human rights law who were convened in meetings at Chatham House chaired by Elizabeth Wilmshurst, Distinguished Fellow at Chatham House. The group included Professor Francoise Hampson, Essex University; Professor Dapo Akande, Oxford University; Charles Garraway, Fellow at Essex University; Professor Noam Lubell, Essex University; Michael Meyer, British Red Cross; and Daragh Murray, Lecturer at Essex University.
Book Synopsis The Guide to Cyber Investigations by : Benjamin A. Powell
Download or read book The Guide to Cyber Investigations written by Benjamin A. Powell and published by . This book was released on 2019 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis An International Guide to Corporate Internal Investigations by : Mark Beardsworth
Download or read book An International Guide to Corporate Internal Investigations written by Mark Beardsworth and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An international guide to corporate internal investigations"--
Book Synopsis Corporate Internal Investigations by : Paul Lomas
Download or read book Corporate Internal Investigations written by Paul Lomas and published by . This book was released on 2013-01-03 with total page 680 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Foreign Corrupt Practices Act Handbook by : Robert W. Tarun
Download or read book The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and published by American Bar Association. This book was released on 2010 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
Book Synopsis The Guide to Monitorships by : Anthony S. Barkow
Download or read book The Guide to Monitorships written by Anthony S. Barkow and published by . This book was released on 2019 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Internal Corporate Investigations by : Brad D. Brian
Download or read book Internal Corporate Investigations written by Brad D. Brian and published by American Bar Association. This book was released on 2003 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.
Book Synopsis Expert Fraud Investigation by : Tracy L. Coenen
Download or read book Expert Fraud Investigation written by Tracy L. Coenen and published by John Wiley & Sons. This book was released on 2009-02-09 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Book Synopsis Cybercrime Investigators Handbook by : Graeme Edwards
Download or read book Cybercrime Investigators Handbook written by Graeme Edwards and published by John Wiley & Sons. This book was released on 2019-09-18 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas.
Book Synopsis Age Estimation in the Living by : Sue Black
Download or read book Age Estimation in the Living written by Sue Black and published by John Wiley & Sons. This book was released on 2011-06-09 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book summarizes and explains the main approaches to age estimation in the living, defining when a parameter may be of use and raising awareness of its limitations. This text ensures that practitioners recognize when an assessment is beyond their area of expertise or beyond verification depending upon the clinical data available. Each key approach to age evaluation has been allotted a single chapter, written by an international leader in the particular field. The book also includes summary chapters that relay readily accessible data for use by the practitioner, and includes important "ageing milestones." This book is indispensable where problems of immigration and legal standing, juvenile vs. adult criminal status, and responsibilities of law enforcement to protect vulnerable persons are key issues on a daily basis. Medical practitioners, forensic practitioners such as pathology, odontology, anthropology and nursing, lawyers, and police would find this book incredibly useful.
Book Synopsis Guide to Computer Forensics and Investigations by : Bill Nelson
Download or read book Guide to Computer Forensics and Investigations written by Bill Nelson and published by Cengage Learning. This book was released on 2014-11-07 with total page 752 pages. Available in PDF, EPUB and Kindle. Book excerpt: Updated with the latest advances from the field, GUIDE TO COMPUTER FORENSICS AND INVESTIGATIONS, Fifth Edition combines all-encompassing topic coverage and authoritative information from seasoned experts to deliver the most comprehensive forensics resource available. This proven author team's wide ranging areas of expertise mirror the breadth of coverage provided in the book, which focuses on techniques and practices for gathering and analyzing evidence used to solve crimes involving computers. Providing clear instruction on the tools and techniques of the trade, it introduces readers to every step of the computer forensics investigation-from lab set-up to testifying in court. It also details step-by-step guidance on how to use current forensics software. Appropriate for learners new to the field, it is also an excellent refresher and technology update for professionals in law enforcement, investigations, or computer security. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.
Book Synopsis Contemplating Reality by : Andy Karr
Download or read book Contemplating Reality written by Andy Karr and published by Shambhala Publications. This book was released on 2007-04-10 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is for intermediate and advanced Buddhist practitioners who wish to deepen their understanding by joining practice with study of traditional ideas. It introduces the reader to contemplations that investigate a series of views of reality as they evolved in the Buddhist tradition. These views are explained in plain English, with contemporary metaphors and examples to bring out their meaning for modern Buddhists. Quotations from both historical and living meditation masters and scholars are presented as examples of key principles. Topics include: • Egolessness • Appearances and reality • Methods of investigation • Enlightenment • Tenets of different schools through the centuries • The root of compassion • The origin of thoughts Guided exercises encourage the reader to trust in experiential understanding through deep contemplation of complex concepts. The book is structured as a guide for the reader’s journey. For more information on the author, Andy Karr, visit his blog at http://contemplatingreality.blogspot.com/. For more information about this book, please visit www.contemplatingreality.org.
