Directors' Personal Liability for Corporate Fault

Directors' Personal Liability for Corporate Fault
Author: Helen Anderson
Publisher: Kluwer Law International B.V.
Total Pages: 354
Release: 2008-01-01
Genre: Law
ISBN: 9041126740

This collection of essays describes and analyzes the legal regimes governing directors' liability for corporate fault and default across eleven important trading jurisdictions.

Practitioner's Guide to Global Investigations

Practitioner's Guide to Global Investigations
Author: Judith Seddon
Publisher: Law Business Research Ltd.
Total Pages: 987
Release: 2018-01-19
Genre:
ISBN: 1912377837

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.

Corporate Duties to the Public

Corporate Duties to the Public
Author: Barnali Choudhury
Publisher: Cambridge University Press
Total Pages: 387
Release: 2019-01-10
Genre: Business & Economics
ISBN: 1108421466

Today's economic and social context demands that corporations - once seen only as private actors - owe duties to the public.

Liability of Corporate Groups and Networks

Liability of Corporate Groups and Networks
Author: Christian A. Witting
Publisher: Cambridge University Press
Total Pages: 501
Release: 2018-01-11
Genre: Business & Economics
ISBN: 1107039924

Discusses the nature of corporate groups and networks, and provides arguments for rules extending liability beyond insolvent entities.

Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Total Pages: 216
Release: 2007
Genre: Law
ISBN: 9781590318737

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages: 720
Release: 1985
Genre: Justice, Administration of
ISBN:

Corporate Liability for Economic Crime

Corporate Liability for Economic Crime
Author: Great Britain: Ministry of Justice
Publisher:
Total Pages: 34
Release: 2017-03-07
Genre:
ISBN: 9780101890229

Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)