CEJ 2016, Volume 2, Number 1

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Ambiguous Legal Issues in Internal Investigations and Audits

Welcome to the second edition of CEJ. We are proud to present a variety of articles that address the global international internal investigations. Our goal is to create an atmosphere encouraging cross-cultural dialogue among business and legal practitioners, academics, and students. Below you will find all articles available for download as PDF.

Editorial
Michele DeStefano & Hendrik Schneider
CEJ 2016, Volume 2, Number 1, p. 1-2

Internal Investigations and the Evolving Fate of Privilege
Lucian E. Dervan
CEJ 2016, Volume 2, Number 1, p. 3-13

Ambiguities in International Internal Investigations
Christian Pelz
CEJ 2016, Volume 2, Number 1, p. 14-25

Collecting Evidence in Internal Investigations in the Light of Parallel Criminal Proceedings
Sascha Süße & Carolin Püschel
CEJ 2016, Volume 2, Number 1, p. 26-58

How to Conduct E-Mail Reviews in Germany: Practical guidance to avoiding fines, exclusion of evidence and other risks
Tim Wybitul
CEJ 2016, Volume 2, Number 1, p. 59-77

Compliance Tech: Tools for a modern compliance framework
Micha-Manuel Bues
CEJ 2016, Volume 2, Number 1, p. 78-84

When Compliance Fails
Jens Bergmann
CEJ 2016, Volume 2, Number 1, p. 85-94