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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
1

When compliance fails

Bergmann, Jens 09 March 2016 (has links)
No description available.
2

Compliance Elliance Journal

09 March 2016 (has links)
CEJ is an open access e-journal that publishes engaging articles geared towards practitioners, scholars, and students in the compliance field. It offers a platform for compliance experts to share their innovative ideas with others who are interested or are already involved in the compliance industry.
3

Internal investigations and the evolving fate of privilege

Dervan, Lucian E. January 2016 (has links)
In 1981, the United States Supreme Court delivered a landmark ruling in Upjohn Co. v. United States. The decision made clear that the protections afforded by the attorneyclient privilege apply to internal corporate investigations. This piece examines the fundamental tenets of Upjohn, discusses some recent challenges to the applicability of privilege to materials gathered during internal investigations, and considers the manner in which the international nature of modern internal investigations adds complexity and uncertainty to the field.
4

Ambiguities in international internal investigations

Pelz, Christian January 2016 (has links)
No description available.
5

Collecting evidence in internal investigations in the light of parallel criminal proceedings

Süße, Sascha, Püschel, Carolin January 2016 (has links)
No description available.
6

How to conduct e-mail reviews in Germany: practical guidance to avoiding fines, exclusion of evidence and other risks

Wybitul, Tim January 2016 (has links)
Information from business emails is often very important for investigating breaches of rules or for court proceedings. However, strict legal requirements apply to the analysis and inspection of emails. The following overview sets out these requirements and describes the risks resulting from failure to comply with them, while focusing primarily on more recent court rulings. The article also shows how employers can effectively mitigate or avoid legal risks when monitoring emails. One of the main focuses of the overview is on recommended actions to take in practice and a checklist for preparing for and implementing access to business email accounts.
7

Compliance tech: tools for a modern compliance framework

Bues, Micha-Manuel January 2016 (has links)
No description available.
8

Editorial: ambiguous legal issues in internal investigations and audits

DeStefano, Michele, Schneider, Hendrik January 2016 (has links)
It gives us great pleasure to introduce you to our second edition of the Compliance Elliance Journal (CEJ).

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