Government Investigations 2020
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 12 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 August 2019, this edition features the following chapters:
- David M Zornow and Jocelyn E Strauber, Skadden, Arps, Slate, Meagher & Flom LLP
- England & Wales
- United States