Getting the Deal Through: Government Investigations 2021
Getting the Deal Through: Government Investigations 2021

The following In-house Advisor practice note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Government Investigations 2021
  • Jurisdictions covered
  • Questions

Jurisdictions covered

The following jurisdictions are covered in this report:

Australia; Greece; Hong Kong; India; Italy; Japan; Turkey; Ukraine; United Kingdom - England & Wales; USA

Questions

The set of questions relating to the topic of Government Investigations and answered by the guide for each jurisdiction covered include:

  1. What government agencies are principally responsible for the enforcement of civil and criminal laws and regulations applicable to businesses?

  2. What is the scope of each agency’s enforcement authority? Can the agencies pursue actions against corporate employees as well as the company itself? Do they typically do this?

  3. Can multiple government entities simultaneously investigate the same target business? Must they coordinate their investigations? May they share information obtained from the target and on what terms?

  4. In what fora can civil charges be brought? In what fora can criminal charges be brought?

  5. Is there a legal concept of corporate criminal liability? How does the government prove that a corporation is criminally liable for the acts of its officers, directors or employees?

  6. Must the government evaluate any particular factors in deciding whether to bring criminal charges against a corporation?

  7. What requirements must be met before a government entity can commence a civil or criminal investigation?

  8. What events commonly trigger a government investigation? Do different enforcement entities have different triggering events?

Related documents:

Popular documents