International fraud & asset tracing : jurisdictional comparisons
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Bibliographic Information
International fraud & asset tracing : jurisdictional comparisons
(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"