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环球连续四年受邀撰写 The International Investigation Review
2022年08月24日周磊 | 李嘉杰 | 陈筝妮

近日,环球律师事务所周磊李嘉杰陈筝妮受邀参与撰写的The International Investigation Review (Twelfth Edition) – The Law Reviews(《国际调查评论2022》)已正式发布。

(请点击文末“相关下载”查阅《国际调查评论2022》全文)。

 

Alan Zhou, Jacky Li and Jenny Chen from Global Law Office were invited to join the expert contributor panel of The Law Reviews and co-author in The International Investigation Review (Twelfth Edition) for the fourth consecutive year, which has been officially published recently.

(Please download the guide by clicking the button “Download” at the end of this article).

 

本书由Law Business Research Limited荣誉出品,其The Law Reviews系列丛书是全球主要司法管辖区内各种法律实务领域发展的权威指南,由遴选的世界顶级律师事务所的出色律师们提供全球法律问题及其商业影响的分析。旨在帮助从业者超越自己,探索外国司法管辖区的战略解决方案,是法律从业人员、法律顾问、政府和公司相关从业者的重要实务指南。目前,The Law Reviews已覆盖了全球125个司法管辖区的80个法律业务领域,帮助读者驾驭日益复杂的法律领域。周磊、李嘉杰和陈筝妮此次撰写了本书中的有关中国法域的相关章节。

 

The Law Reviews, published by Law Business Research Limited, is the definitive guides to developments in various legal practice areas in key jurisdictions around the world with analysis of global legal issues and their commercial implications provided by the leading thinkers at the world's top law firms. It acts as an essential information tool for practitioners, in-house counsel, governments and corporate officers, and designed to help them surpass themselves and explore strategic solutions in foreign jurisdictions. Currently, its network of experts includes more than 1,200 law firms covering 80 areas of law, creating a global road map to help readers navigate the increasingly complex legal terrain. Alan Zhou, Jacky Li and Jenny Chen have contributed the relevant chapters related to Chinese jurisdiction in this publication.

 

本书以专业的监管合规的法律视角,对中国境内开展的各类合规调查进行了系统性的专门介绍,涵盖的内容包括政府调查类型与方式、公司责任与个人责任的划分、企业内部调查指引、企业合规体系和文化建设、政府调查与国际合作、跨境调查等实践中常见的热点和难点问题,撰文结合了环球律师事务所合规与风控团队在相关领域的丰富经验,旨在为企业了解中国监管合规提供更全面的视角,为企业在中国合法、合规地开展各类经营活动,提供了具有可操作性的实践指引。

 

In The International Investigation Review (Twelfth Edition), it gave introduction in various types of compliance investigations conducted in China from the perspective of professions in regulatory compliance, covering the hot issues and difficulties in the legal practice, such as the types and methods of government investigations, corporate and individual liabilities, internal investigation guidelines, corporate compliance programs, government investigations and international cooperation, cross-border investigations and so forth. The authors utilized their expertise and extensive experience in compliance fields to provide a holistic perspective for companies to understand regulatory compliance in China, along with practical guidelines for companies to conduct business operations in China following a legitimate and compliant manner.

 

 

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