The practitioner's guide to global investigations edited by Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes and Luke Tolaini

Includes bibliographical references

Part 1 Chapter 1 Introduction; 2 - The evolution of risk management in global investigations, 3 - Self-reporting to the authorities and other disclosure obligations: the UK perspective, 4 - Self -reporting to the authorities and other disclosure obligations: the US perspective, 5 - Beginning an internal investigation: the UK perspective, 6 - Beginning an internal investigation: the US perspective, 7 - Witness interviews: the UK perspective, 8 - Witness interviews: the US perspective, 9 - Co-operating with authorities: the UK perspective, 10 - Co-operating with authorities: the US perspectives, 11 - Production of information to the authorities, 12 - Employee rights: the UK perspective, 13 - Employee rights: the US perspective, 14 - Representing individuals in interviews: the UK perspective, 15 - Representing individuals in interviews: the US perspective, 16 - Individuals in cross-border investigations or proceedings: the UK perspective, 17 -Individuals in cross-border investigations or proceedings: the US perspective, 18 - Whistleblowers: the UK perspective, 19 - Whistleblowers: the US perspective, 20 - Forensic accounting skills in investigations, 21 - Negotiating global settlements: the UK perspective, 22 - Negotiating global settlements: the US perspective, 23 - Fines, disgorgement, injunctions, disbarment: the UK perspective, 24 - Fines, disgorgement, injunctions, disbarment: the US perspective, 25 - Global settlements: the in-house perspective, 26 - Individual penalties and third-party rights: the UK perspective, 27 - Individual penalties and third-party rights: the UK perspective, 28 - Monitorships, 29 - Parallel civil litigation: the UK perspective, 30 - Parallel civil litigation: the UK perspective, 31 - Privilege: the UK perspective, 32 - Privilege: the US perspective, 33 - Publicity: the UK perspective, 34 - Publicity: the UK perspective, 35 - Protecting corporate reputation in a government investigation; Part II Global investigations in the United Kingdom and the United States; Chapter 36 - Brazil, 37 - France, 38 - Germany, 39 - Greece, 40 - India, 41 - Ireland, 42 - Russia, 43 - Singapore, 44 - Switzerland, 45 - Turkey, 46 - United Kingdom, 47 - United States.