An International Guide to Corporate Internal Investigations - 2nd Edition - Mark Beardsworth cover
American Bar Association Casebook Series

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An International Guide to Corporate Internal Investigations - 2nd Edition - Mark Beardsworth

by Mark Beardsworth

ISBN
9781639056767
Publisher
American Bar Association
Edition
2nd Edition
Condition
$135.99 one-time purchase · 15% restocking fee on returns

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Description

An International Guide to Corporate Internal Investigations 2nd Edition Mark Beardsworth ISBN 9781639056767

Corporate internal investigations are inherently global, often spanning multiple legal systems and jurisdictions. Best practices therefore require approaches that differ by jurisdiction while remaining complementary overall. Practitioners must understand the legal, regulatory, and cultural landscapes of the jurisdictions in which they operate, and local legal counsel is almost always essential.

This fully revised second edition—expanded to include three new jurisdictions—offers practical best practices for conducting corporate internal investigations, supported by detailed, jurisdiction-specific guidance. In addition to covering the core principles of internal investigations, the book explains the legal and cultural nuances that can significantly affect how investigations should be planned and carried out in each location. To support quick and efficient use by busy counsel, each chapter follows a consistent structure and concludes with a summary of key recommendations.

Table of Contents

  • United States

  • Argentina

  • Australia

  • Brazil

  • France

  • Germany

  • India

  • Italy

  • The Netherlands

  • Switzerland

  • Ukraine

  • United Arab Emirates

  • United Kingdom

An International Guide to Corporate Internal Investigations 2nd Edition Mark Beardsworth ISBN 9781639056767, 978-1639056767 & 9781639056774

Authors
Mark Beardsworth
Patrick R Hanes
Lucian E Dervan
Ibtissem Lassoued
Saverio Lembo
Yousr Khalil
Frances McLeod

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