'Legal professional privilege' diaporamas de présentation

Regulatory Investigations

31675186.1. Regulatory Investigations. Sam Boileau. What risks do a regulatory investigation involve?. Criminal: Compromising company's position in criminal proceedings Civil: Creating or increasing the company's civil liability exposure. How do regulators gather information?.

144 views • 12 slides

110 views • 11 slides

Due Process in the EU: Transparency vs Protection of Leniency and Professional Privilege

100%. Due Process in the EU: Transparency vs Protection of Leniency and Professional Privilege. Stephan Polster. Dubrovnik, 16 June 2011. Confidentiality of EU Commission and NCA cartel files. Leniency programs most effective weapons in public cartel enforcement at EU and national level

245 views • 10 slides