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Corporate Internal Investigations An International Guide

9780199645329

Corporate Internal Investigations An International Guide

  • ISBN 13:

    9780199645329

  • ISBN 10:

    0199645329

  • Edition: 2nd
  • Format: Hardcover
  • Copyright: 03/14/2013
  • Publisher: Oxford University Press

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Summary

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 Indiaare 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.

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