International fraud & asset tracing : jurisdictional comparisons
Author(s)
Bibliographic Information
International fraud & asset tracing : jurisdictional comparisons
(The European Lawyer reference)
Thomson Reuters, 2011
2nd ed
Available at 2 libraries
  Aomori
  Iwate
  Miyagi
  Akita
  Yamagata
  Fukushima
  Ibaraki
  Tochigi
  Gunma
  Saitama
  Chiba
  Tokyo
  Kanagawa
  Niigata
  Toyama
  Ishikawa
  Fukui
  Yamanashi
  Nagano
  Gifu
  Shizuoka
  Aichi
  Mie
  Shiga
  Kyoto
  Osaka
  Hyogo
  Nara
  Wakayama
  Tottori
  Shimane
  Okayama
  Hiroshima
  Yamaguchi
  Tokushima
  Kagawa
  Ehime
  Kochi
  Fukuoka
  Saga
  Nagasaki
  Kumamoto
  Oita
  Miyazaki
  Kagoshima
  Okinawa
  Korea
  China
  Thailand
  United Kingdom
  Germany
  Switzerland
  France
  Belgium
  Netherlands
  Sweden
  Norway
  United States of America
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"