International fraud & asset tracing : jurisdictional comparisons

Author(s)
    • Bushell, Simon
Bibliographic Information

International fraud & asset tracing : jurisdictional comparisons

general editor, Simon Bushell

(The European Lawyer reference)

Thomson Reuters, 2011

2nd ed

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Description and Table of Contents

Description

With corporate fraud seemingly on the increase, companies need to keep a watchful eye on their employees. But what rights do they have to search and monitor their workers? And what remedies do they have against them if misappropriation is discovered? Focusing on some of the world's most important offshore tax jurisdictions, this book examines these questions and more.

by "Nielsen BookData"

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