We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Government Investigations

As the size, scope and complexity of government investigations into businesses continues to expand worldwide, this new edition seeks to provide a comprehensive global overview of the latest developments and procedures in domestic and cross-border civil and criminal investigations. Topics covered by Government Investigations include: relevant enforcement agencies and authorities, the requirements, triggers and procedures of an investigation, whistle-blower and employee protections, document preservation (including data protection, privacy, and legal privilege limitations), notification of investors, concepts of corporate criminal liability, cooperation with enforcement agencies, resolution of investigations, and potential civil and criminal penalties.

Build a cross-border comparative report Compare

Related work areas

Healthcare Enforcement & Litigation

Providing a global overview of the regulation and investigation of the healthcare industry, Healthcare Enforcement & Litigation contains expert analysis on topics such as: general regulation and...

Defence & Security Procurement

Defence & Security Procurement provides a thorough overview of the legislation and regulation governing this global multi-billion dollar industry. Topics covered include: legal frameworks...

Legal Privilege & Professional Secrecy

Legal Privilege & Professional Secrecy charts the laws and regulations affecting attorney-client communications across the world. Topics covered include: professional rules and doctrines;...