PPT-Cross-Border Investigations

Gerald C h an amp Pam Hrick Stockwoods LLP 1 1 Production of Data from International Sources 2 Protecting Privilege During Internal Investigations 2 Production of Data from International Sources. By Prabodh Devkota . Senior Regional Project Director. CARE International. Cross border mobility contexts in South Asia. (Nepal, India and Bangladesh). Nepal and India share open border. India and Bangladesh do not share open border. CBC and the regional dimension. Dr Anthony . Soares. The Centre for Cross Border Studies. Email: a.soares@qub.ac.uk. Twitter: . @antsoares67. An example to Europe. The maths of CBC: 1 + 1 = > 2. . Implementing a Shared Canada – U.S. . Vision for Perimeter Security and . Economic Competitiveness . Caron Wilson, Privy Council Office, Canada and. Deborah Meyers, U.S. Department of Homeland Security. Janek Pool. Chairman of the Assembly of . Ba. i. liffs. of Estonia. CEPT project. Preliminary analysis was done in . 2009.. Development . was done 2013-2015.. Partners were:. Ministry of Justice of Estonia. Dr Anthony Soares. Deputy Director. Centre for Cross Border Studies. 28 April 2016. Political Context. Policy Context. Functioning of cross-border bodies beyond Brexit. Questions. Overview. “Wishing to develop still further the unique relationship between their peoples and the close co-operation between their countries as friendly neighbours and as partners in the European . Co-operation . and Policy Networks in West Africa. Part 2. www.oecd.org/swac/maps. #. Map title. CBC_20. Map 5.16 Population potential of the Ghana-Côte d’Ivoire border . CBC_21. Map 5.17 Population potential of northern Togo. Operationalizing and Strengthening. APHA 2015. Chicago, USA. Bal Ram Bhui, . CGPP . HOA. Filimona Bisrat, CGPP Ethiopia. Anthony Kisanga, CGPP South Sudan. Mercy Lutukai, CGPP HOA. CORE Group Polio Project (CGPP). Taxation Implications for Cross Border Employers & Workers Rose Tierney June 2018 EURES The EURES (which stands for European Employment Services – most people don’t know this!) Cross Border Partnership is there to support the cross border worker, jobseeker and employer. Building and Using Integrated Territorial Strategies. ESPON seminar, Rome, 4.12.14. Estelle EVRARD, University of Luxembourg. on behalf of the Transnational Project Group . The spatial setting: The . Francisco Garcimartin . University . Autónoma. of Madrid. Introduction. April 2018. . “Company law package” (amending Directive 2017/1132). Directive on companies cross-border mobility. Directive on digitalisation of company law. An overview about cross-border practices and perceptions at the EU’s internal borders. Antoine Decoville . Frédéric. Durand (LISER). Castle . Talks. Jean . Monnet . Project. Strasbourg, 5.October 2018. ICAEW. Cross Border Audit Quality. Introducing ICAEW. The Institute of Chartered Accountants in England and Wales. Established 1880. Over 138,000 ICAEW members working in more than 160 countries. Over 16,000 students studying for the ACA around the... Chris Droussiotis. December 2018. Course outline. Course Outline. Day ONE. Managerial Strategies and the Need to Grow Globally via acquisitions . Mergers & Acquisition Overview. Cross-Border Merger & Acquisitions: Opportunities and... of cross-border ecommerce. 5 May 2016, . Jinjiang. , Fujian Province, China. Mohammed Saeed, . Senior Trade Facilitation Adviser. SMEs from developing countries do not benefit from e-commerce opportunities.