THE LAW OF CORPORATE INVESTIGATIONS AND THE GLOBAL EXPANSION OF
CORPORATE CRIMINAL ENFORCEMENT Page 1 THE LAW OF CORPORATE …

This Article focuses on the relationship between corporations and their employee
constituents in the context of corporate internal investigations, an unregulated multimillion …

В текущих реалиях происходит изменение существующей системы взглядов и
представлений о лидерстве или, иными словами, смена парадигмы лидерства. В …

The goal of the paper is to research the modern phenomenon of global white-collar crime, its
socially harmful forms and to discuss methods of fighting such criminality internationally. In …

In the modern world the phenomenon of economic globalization directly effects
developments of law across various jurisdictions and effects the forms of white collar …

This thought-provoking book examines the scope, benefits and challenges of negotiated
settlements as an enforcement mechanism in bribery cases, and demonstrates the need for …

This book covers private investigations into suspicions of financial crime by white-collar
criminals. It starts by defining and describing white-collar criminals, then presents a general …

White-collar crime is underenforced: not enough cases are brought, not many convictions
are secured, and when they are, those who were convicted usually benefit from leniency not …

This article traces the steady growth of criminal law into fields that had previously been
addressed by civil statutes, particularly in relation to the concept of corporate criminal …

This study aims to present the problems associated with the use of information from private
internal investigation in a criminal process. The paper first presents the essence, functions …