The Law Reviews
Sort results by: Relevance | Newest | Oldest |
I INTRODUCTION A distinction has to be made between the police and judicial authorities in Austria with respect to law enforcement authorities. In general, the police as the law enforcement authority, who are subordinate to the respective public prosecutor,...
I INTRODUCTION With a new US presidential administration has come a modest recalibration of enforcement priorities and policies, but there has been little evidence of a significant shift in the sustained trend over the past decade of aggressive US criminal...
Frederick T Davis and Thomas Jenkins1 i Introduction As the various chapters in this book demonstrate, managing a criminal investigation in one country is often a challenge in itself. This becomes much more complicated if prosecutors in more than one...
I INTRODUCTION Owing to Switzerland's political structure as a confederation of - in many respects - sovereign states (cantons), the competence to investigate and prosecute criminal conduct in general, including unlawful corporate conduct, may lie with...
Stephen Peters and Natalie Butcher1 I INTRODUCTION It is now generally accepted that forensic accountants form an integral part of large-scale complex cross-border fraud investigations. This has not always been the case and raises the question as to whether...
Alvarez & Marsal Disputes and Investigations LLP
I INTRODUCTION This chapter looks at the importance of forensic technology within investigations. It starts by looking at why data is so crucial to an investigation, before examining the different types of data available to an investigator. It then discusses...
I INTRODUCTION Under Japanese law, criminal sanctions are, in principle, imposed on individuals, not on legal entities such as corporations. A corporation could be subject to criminal sanctions based upon certain 'two-sided penalty provisions', which...
i OVERVIEW This review provides for the overview of the power energy sector of Uzbekistan, being currently subject to a large-scale transformation. It purposefully omits a detailed description of other energy markets, for example the natural gas market,...
I INTRODUCTION The Australian government has empowered a number of regulatory bodies to investigate and prosecute corporate misconduct. The Australian Securities and Investments Commission (ASIC) is the main corporate regulator. It enforces and regulates...
i INTRODUCTION Government investigations in China can be generally divided into two major categories: criminal investigations and administrative investigations, with the investigative power being vested among multiple authorities. From a criminal perspective,...