international investigations

• International investigations

• Conducting International Employment-Related Investigations

If you are a Human Resources or other manager at a multi-national company, it is likely that at times you receive complaints from employees and others...

• Mondaq Business Briefing
• United States Law Articles in English

• Conducting International Employment-Related Investigations.

If you are a Human Resources or other manager at a multi-national company, it is likely that at times you receive complaints from employees and others...

• Mondaq Business Briefing
• Nbr. 2011, January 2011

• Countervailing Duty and Antidumping Investigations; Scheduling of Final Phase:

• FR, June 09, 2011
• Notices
• International Trade Commission

• Antidumping Investigations and Schedulings of Preliminary Phase Investigations:

• FR, April 06, 2011
• Notices
• International Trade Commission

• An Examination of Sec Investigative Bias Among Foreign Registrants and Domestic Registrants with Foreign Operations

The objective of this study is to examine country-specific factors that are related to the Securities and Exchange Commission's (SEC) issuance of foreign-related Accounting and Auditing Enforcement Releases (AAER). Foreign-related AAERs include sanctions issued against foreign firms registered in the US and against domestic firms with foreign operations. The SEC's objectives of prevention and deterrence are compromised to the extent that intentional misstatements are overlooked for any portion of the registrant population. This study makes two contributions to the existing literature. First, although prior research evaluates AAER composition, no study has tested whether macro-level risk factors can explain the SEC's issuance of AAERs. Second, while numerous papers have discussed the reg...

...Research on the international investigative patterns of the SEC is important for... that would otherwise be devoted to investigations. Given resource constraints, growth in internation...

• Southern Business Review
• Vol. 34 Nbr. 1, January 2009

• Victims' Participation in the Investigations of the International Criminal Court

Introduction. II. The Goals And Concerns Underlying The Design Of The Icc Victims' Participation Scheme. A. ICC Victims' Participation Scheme Motivated by Desire to Achieve Restorative Justice. B. Balancing the Goal of Restorative Justice with Interests in Efficiency and Fairness. III. ICC Victims' Participation Scheme. A. Victims' Participation Generally. B. Definition of "Victim" for Purposes of the ICC. C. Article 68(3): General Victims' Participation Scheme. D. Articles 15 and 19: Specific Provisions Allowing Victims to Participate at Stages of Investigation Critical to Victims' Interests. E. Additional Rules Relating to Victims' Participation. IV. Pre-Trial Chambers' Application Of Article 68(3) To Investigation Stage. A. Brief Review of Jurisprudence. 1. Pre-Trial Chamber I's J...

• Transnational Law & Contemporary Problems
• Nbr. 17-1, October 2007

• Making the State Do Justice: Transnational Prosecutions and International Support for Criminal Investigations in Post-Armed Conflict Guatemala

The effort to obtain witness testimony and extradition of the defendants in the transnational cases has led to considerable litigation in Guatemalan courts on international law issues.\n He was also the person who filed the first complaint in Spanish courts using that country's universal jurisdiction law to investigate Latin American military dictators; in 1996, he accused Argentina's military high command of genocide, terrorism, and torture, in what would eventually become known as the Pinochet case.

• Chicago Journal of International Law
• Vol. 9 Nbr. 1, July 2008

• Investigations: Narrow Woven Ribbons With Woven Selvedge from China and Taiwan

• FR, March 12, 2010
• Notices
• International Trade Commission

• Swiss Will Help with International Tax Investigations

GENEVA (AP) - Switzerland's days as a safe haven for the world's tax evaders are numbered. Under pressure from the United States and other troubled economies, the Swiss government announced Friday that it will cooperate in international tax investigations, breaking with a long- standing tradition of protecting wealthy foreigners accused of hiding billions of dollars. Austria and Luxembourg also said they would help.

• Telegraph - Herald (Dubuque)
• March 17, 2009

• International Corporate Fraud Investigations

INTRODUCTION With fraud and corruption accounting for more than 2% of the U.S. gross domestic product, and with it being even more prevale...

• Mondaq Business Briefing
• United States Law Articles in English