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Author : Nicolas Bourtin
Publisher :
ISBN 13 : 9781910813706
Total Pages : 311 pages
Book Rating : 4.8/5 (137 download)
Download or read book The International Investigations Review written by Nicolas Bourtin and published by . This book was released on 2017 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicolas Bourtin
Publisher :
ISBN 13 : 9781909830554
Total Pages : 360 pages
Book Rating : 4.8/5 (35 download)
Download or read book The International Investigations Review written by Nicolas Bourtin and published by . This book was released on 2015 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 987 pages
Book Rating : 4.9/5 (123 download)
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.
Author : Paul Lomas
Publisher : OUP Oxford
ISBN 13 : 9780199645329
Total Pages : 0 pages
Book Rating : 4.6/5 (453 download)
Download or read book Corporate Internal Investigations written by Paul Lomas and published by OUP Oxford. This book was released on 2013-01-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : CLI, Dean A. Beers
Publisher : CRC Press
ISBN 13 : 1439844852
Total Pages : 382 pages
Book Rating : 4.4/5 (398 download)
Download or read book Practical Methods for Legal Investigations written by CLI, Dean A. Beers and published by CRC Press. This book was released on 2011-02-09 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i
Author : Herbert Butterfield
Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.4/5 (91 download)
Download or read book Diplomatic Investigations written by Herbert Butterfield and published by . This book was released on 1968 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dan K. Webb
Publisher : Law Journal Press
ISBN 13 : 9781588520593
Total Pages : 1436 pages
Book Rating : 4.5/5 (25 download)
Download or read book Corporate Internal Investigations written by Dan K. Webb and published by Law Journal Press. This book was released on 2023-12-28 with total page 1436 pages. Available in PDF, EPUB and Kindle. Book excerpt: A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Author : Michael Birzer
Publisher : CRC Press
ISBN 13 : 1439897484
Total Pages : 390 pages
Book Rating : 4.4/5 (398 download)
Download or read book Introduction to Criminal Investigation written by Michael Birzer and published by CRC Press. This book was released on 2018-07-31 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
Author :
Publisher :
ISBN 13 : 9781838625948
Total Pages : 166 pages
Book Rating : 4.6/5 (259 download)
Download or read book Europe, Middle East and Africa Investigations Review 2021 written by and published by . This book was released on 2021 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Zerdin
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377748
Total Pages : 766 pages
Book Rating : 4.9/5 (123 download)
Download or read book Mergers & Acquisitions Review written by Mark Zerdin and published by Law Business Research Ltd.. This book was released on 2017-10-31 with total page 766 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Mergers & Acquisitions Review, edited by Mark Zerdin of Slaughter and May, seeks to provide a richer understanding of the shape of M&A in the global markets, together with the challenges and opportunities facing market participants. This comes at a time when the international market has seen a boom in dealmaking, with many markets reaching post-crisis peaks and some recording all-time highs. Mega-deals have been at the heart of the expanding market, with companies tapping into cash piles and cheap debt to fund transformational deals. Looking behind the headline figures, however, a number of factors suggest dealmaking may not continue to grow as rapidly as it has done recently. This book examines this topic and more across over 55 jurisdictions, as well as providing more general interest chapters covering the European Union, European Private Equity, M&A Litigation, and Offshore Private Equity. Contributors include: Didier Marti, Bredin Prat; Heinrich Knepper, Hengeler Mueller; Javier Ruiz-Camara Bayo, Uria Menendez.
Author : Brad D. Brian
Publisher : American Bar Association
ISBN 13 : 9781590310380
Total Pages : 506 pages
Book Rating : 4.3/5 (13 download)
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.
![Download Reports of the British Delegates Attending the Meetings of the International Council for the Exploration of the Sea, in 1907, 1908 and 1909, and Reports Relating Thereto (in Continuation of [Cd. 3165] of 1906) (Fisheries: North Sea Fisheries (International Council) PDF Online Free](https://books.google.com/books/content/images/frontcover/BVQ-AQAAMAAJ?fife=w200-h370)
Author : D'Arcy Wentworth Thompson
Publisher :
ISBN 13 :
Total Pages : 936 pages
Book Rating : 4.:/5 (334 download)
Download or read book Reports of the British Delegates Attending the Meetings of the International Council for the Exploration of the Sea, in 1907, 1908 and 1909, and Reports Relating Thereto (in Continuation of [Cd. 3165] of 1906) (Fisheries: North Sea Fisheries (International Council) written by D'Arcy Wentworth Thompson and published by . This book was released on 1906 with total page 936 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Luc Reydams
Publisher : Oxford University Press
ISBN 13 : 0199554293
Total Pages : 1029 pages
Book Rating : 4.1/5 (995 download)
Download or read book International Prosecutors written by Luc Reydams and published by Oxford University Press. This book was released on 2012-05-31 with total page 1029 pages. Available in PDF, EPUB and Kindle. Book excerpt: The prosecution plays a crucial part in any international war crimes trial, but its role is rarely analysed. This book will assess the work of the prosecutor in a dozen international criminal courts and tribunals, setting out the applicable rules and analysing his or her independence, accountability, and political impact.
Author : Rachel Barnes (Lawyer)
Publisher :
ISBN 13 : 9781838628741
Total Pages : 0 pages
Book Rating : 4.6/5 (287 download)
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:
Author : Dominick A Conde
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377705
Total Pages : 657 pages
Book Rating : 4.9/5 (123 download)
Download or read book Intellectual Property Review written by Dominick A Conde and published by Law Business Research Ltd.. This book was released on 2017-07-04 with total page 657 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Intellectual Property Review, edited by Dominick A Conde of Fitzpatrick, Cella, Harper & Scinto, covers 30 jurisdictions with leading practitioners explaining the opportunities for intellectual property protection in their respective region, plus significant recent developments and the unique aspects of each country. It is not an overstatement to say that essentially all business is global, and the protection of intellectual property is the lifeblood of all business. The scope and implementation of that protection, however, varies from country to country. It is therefore incumbent for both clients and their lawyers, to be conversant with the individual practices, laws, rules and procedures, in each of the economically significant countries. The goal of this review is to provide that guidance. Contributors include: Stanislas Roux-Vaillard, Hogan Lovells LLP; Felix Roediger, Bird & Bird LLP; and Tommaso Faelli, BonelliErede
Author : Laura C. Fulginiti
Publisher : John Wiley & Sons
ISBN 13 : 1119470056
Total Pages : 256 pages
Book Rating : 4.1/5 (194 download)
Download or read book Forensic Anthropology and the United States Judicial System written by Laura C. Fulginiti and published by John Wiley & Sons. This book was released on 2019-08-26 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: A guide to the interface between forensic anthropology and the United States legal system Designed for forensic anthropologists at all levels of expertise, Forensic Anthropology and the United States Judicial System offers a comprehensive examination of how to effectively present osteological analyses, research and interpretations in the courtroom. Written by noted experts, the book contains an historical perspective of the topic, a review of current legislation that affects expert testimony as well as vital information on courtroom procedure and judicial expectation of experts. A comprehensive book, Forensic Anthropology and the United States Judicial System explains how to prepare case reports and offers suggestions for getting ready for pre-trial interviews. The book also includes detailed information on affidavits, fee structures and dealing with opposing experts. This book is part of the popular Wiley – American Association for Forensic Sciences series and: Offers a unique volume that addresses the interface between forensic anthropology and the legal system Contains detailed guidelines for expert testimony by forensic anthropologists with all levels of experience, from beginner to expert Includes information from the perspective of the Judiciary in terms of process and expectations of the Court Shows how to maintain independence from, and collaborate with other experts Presents detailed explanations of current legislation impacting forensic science Forensic Anthropology and the United States Judicial System is an information-filled guide for practitioners of the rapidly growing field that integrates forensic sciences and the judicial system.
Author :
Publisher :
ISBN 13 :
Total Pages : 372 pages
Book Rating : 4.:/5 (29 download)
Download or read book Rapports et procès-verbaux des réunions written by and published by . This book was released on 1907 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt:
