When dealing with litigation in various different jurisdictions, the Getting The Deal Through guides (GTDT) provide guidance, by way of a series of questions and answers. In the case of international government investigations, the GTDT guides offer important legal insight into government investigations in various jurisdictions, including the United States, Japan, Italy, Australia and Hong Kong. In doing so, they address various issues, including the government agencies responsible for enforcement in each jurisdiction, whether a particular jurisdiction recognises a legal concept of corporate criminal liability, which events trigger a government investigation, and the existence of whistleblower protections in each jurisdiction.
The International comparator tool is designed to allow lawyers to compare legal differences across two or more jurisdictions in any given practice area. Using information from the GTDT guides, it can generate answers to your comparison requests. This is a valuable aid to uncover issues in cross-border matters and multi-jurisdictional issues.
The International comparator tool can be accessed here.
For detailed information on the UK laws governing government investigations, see:
Corporate criminal liability—overview
Corporate offences—overview
Corporate criminal investigations—overview
To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.
**Trials are provided to all LexisNexis content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisNexis services please email customer service via our online form. Free trials are only available to individuals based in the UK, Ireland and selected UK overseas territories and Caribbean countries. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
His Majesty, King Charles III, has set out the government’s priorities and proposed policies for the next parliamentary session at the State Opening...
Corporate Crime analysis: In this update, corporate crime experts Elliott Kenton, partner, and James Camidge, solicitor, at Weightmans, distil the...
A round-up of the latest health and safety prosecutions, including a waste and recycling company fined after dangerously stockpiling skips and failing...
The Insolvency Service has announced that Harjinder Singh, director of HP Property (International) Ltd, has been sentenced to 22 months imprisonment,...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
0330 161 1234