The International Investigations Review  - 9th Edition

The International Investigations Review - 9th Edition

Pages: 349

ISBN: 978-1-83862-040-0



  • £350.00

Under what circumstances can the corporate entity itself be charged with a crime? What are the possible penalties? Under what circumstances should a corporation voluntarily self-report potential misconduct on the part of its employees? Is it a realistic option for a corporation to defend itself at trial against a government agency? And how does a corporation manage the delicate interactions with employees whose conduct is at issue? The International Investigations Review answers these questions and many more and will serve as an indispensable guide when your clients face criminal or regulatory scrutiny in a country other than your own.

In this book: 

Overview

  • Editor's Preface
    • Nicolas Bourtin, Sullivan & Cromwell LLP
  • The Role of Forensic Accountants in International Investigations
    • Gavin Williamson and Stephen Peters, BDO LLP
  • Digital Forensics
    • Phil Beckett, Alvarez & Marsal Disputes and Investigations LLP
  • The Challenges of Managing Multi-jurisdictional Criminal Investigations
    • Frederick T Davis and Thomas Jenkins, Debevoise & Plimpton LLP
  • EU Overview
    • Stefaan Loosveld, Linklaters LLP

Countries

  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • Chile
  • China
  • Denmark
  • England & Wales
  • France
  • Greece
  • Hong Kong
  • Ireland
  • Italy
  • Japan
  • Korea
  • Poland
  • Singapore
  • Spain
  • Sweden
  • Switzerland
  • United States

Nicolas Bourtin, Sullivan & Cromwell LLP

Nicolas Bourtin is a litigation partner at Sullivan & Cromwell LLP and the managing partner of the firm’s criminal defence and investigations group. His practice focuses on white-collar criminal defence and internal investigations, class-action defence, and securities and complex civil litigation. Mr Bourtin has conducted numerous jury trials and has argued frequently before the US Court of Appeals for the Second Circuit. He regularly represents companies and individuals under investigation by the US Department of Justice, the Securities and Exchange Commission, FINRA and other self-regulatory organisations, and state and local prosecutors’ offices. He has extensive experience in representing clients located outside the United States in defending against cross-border enforcement investigations.

From 2001 until 2005, Mr Bourtin served as an assistant US attorney in the Criminal Division of the US Attorney’s Office for the Eastern District of New York. Mr Bourtin serves, on a pro bono basis, on the Criminal Justice Act panel for the Eastern District of New York. Mr Bourtin received his undergraduate degree magna cum laude from University of Notre Dame and is a graduate of Columbia Law School, where he was a Harlan Fiske Stone scholar.


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