Government Investigations 2018

Government Investigations 2018

Pages: 92

ISBN: 2056-6875



  • £300.00

As the size, scope and complexity of government investigations into businesses continues to expand worldwide, this new edition seeks to provide a comprehensive global overview of the latest developments and procedures in domestic and cross-border civil and criminal investigations across 16 key jurisdictions. 

Topics covered by Government Investigations include: relevant enforcement agencies and authorities, the requirements, triggers and procedures of an investigation, whistle-blower and employee protections, document preservation (including data protection, privacy, and legal privilege limitations), notification of investors, concepts of corporate criminal liability, cooperation with enforcement agencies, resolution of investigations, and potential civil and criminal penalties.

Published in September 2017, this edition features the following chapters:

Editorial chapters

  • Global Overview
    • David M Zornow and Jocelyn E Strauber, Skadden, Arps, Slate, Meagher & Flom LLP

Jurisdictions

  • Australia
  • Brazil
  • China
  • Colombia
  • England & Wales
  • Germany
  • Hong Kong
  • Italy
  • Japan
  • Korea
  • Malaysia
  • Netherlands
  • Spain
  • Switzerland
  • Turkey
  • United States

David M Zornow, Skadden, Arps, Slate, Meagher & Flom LLP

Jocelyn E Strauber, Skadden, Arps, Slate, Meagher & Flom LLP


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