Publication
9 November 2021

Guide to Corporate Internal Investigations by the American Bar Association

Julie Zorrilla and Stéphane de Navacelle contribute to the International Guide to Corporate Internal Investigations by the American Bar Association.

 

Written by more than 40 experts around the world, this guide introduces readers to the complex and developing area of corporate internal investigations and uncovers a myriad of issues for additional legal consideration and advice. It considers the landscape and legal framework of eleven jurisdictions (United States of America, Argentina, Brazil, France, Germany, India, China, Switzerland, Ukraine, United Arab Emirates, United Kingdom) and provides a practical narration as to best practice in each.

Related content

Press review
Press review - Week of 19 September 2022
23 September 2022
Press review – Week of 19 September 2022
In this week's press review, you will discover the criminal initiatives at the European Union level announced by the President of the European Commission, and the new Fre...
Press review
Press review - Week of 5 September 2022
9 September 2022
Press review – Week of 5 September 2022
In this press review you will find two cases regarding the criminal prosecution of foreign nationals. First, the review addresses the conviction confirmed by the French C...
Press review
Press review - Week of 29 August 2022
2 September 2022
Press review – Week of 29 August 2022
In this press review you will find the implications for France following the delay of transposition of the European directive on whistleblowers. The French Conseil d'Etat...
Press review
Press review - Week of 25 july 2022
29 July 2022
Press review – Week of 25 July 2022
In this review, you will discover two CNIL’s recent decisions, the first one aiming at protecting data rental cars’ users and the second one aiming at regulating the ...
Press review
Press review - Week of 18 July 2022
22 July 2022
Press review – Week of 18 July 2022
In this review you will discover a Dalloz study on the growing control of the European Courts on arbitration matters, a campaign of the CJEU against arbitration which is ...
Podcast
reforms suggested by compliance professionals
21 July 2022
Vigilance: reforms suggested by compliance professionals
Simplification of the legal framework, exemption from criminal liability, better coordination of litigation, a future authority responsible for the duty of vigilance and ...
Analysis
Transposition of the European Whistleblowers Directive: Towards a reinforcement of the French protection system
14 July 2022
Transposition of the European Whistleblowers Directive: Towards a reinforcement of the French protection system
The text of the law aimed at improving the protection of whistleblowers, drafted by the Joint Committee, was approved by the National Assembly on 8 February and by the Se...
Analysis
The challenges of environmental criminal law in the light of the deferred prosecution agreement in environmental matters
14 July 2022
The challenges of environmental criminal law in the light of the deferred prosecution agreement in environmental matters
A new deferred prosecution agreement in environmental matters is an opportunity to review the creation of this new mechanism serving French environmental criminal law, bu...
Publication
BDN 2022
14 July 2022
Bastille Day Newsletter 2022
On this 14th of July, lawyers at Navacelle offer you, as it does every year, a selection of noticeable events which occurred in France during the last 12 months in the fi...
Analysis
AFA and PNF Practical Guide on the internal anti-corruption investigation
14 July 2022
AFA and PNF Practical Guide on the internal anti-corruption investigation
The internal investigation, as a modulator in the detection of corruption or influence peddling, represents a fundamental tool for the actors of economic life in terms of...
Analysis
Assessment of the first months of activity of the European Public Prosecutor's Office
14 July 2022
Assessment of the first months of activity of the European Public Prosecutor’s Office
The first activity report of the European Public Prosecutor’s Office for 2021 presents its promising beginnings and emphasizes on its internal organization as well as i...
Analysis
The Autorité de la concurrence publishes an update of its framework document on competition compliance programs
14 July 2022
The Autorité de la concurrence publishes an update of its framework document on competition compliance programs
The Autorité de la concurrence published his new framework document for the implementation of competition compliance programs. This communication reminds economic actors...
See all news and insights