International Fraud and Asset Tracing - Jurisdictional Comparisons - 3rd edition

International Fraud and Asset Tracing - Jurisdictional Comparisons - 3rd edition

Simon Bushell, Herbert Smith

Book

$237.60* + GST $297.00 RRP + GST Save: $59.40 (20%)

Date: 09/12/2014

Code: 9780414035232

Sweet & Maxwell, UNITED KINGDOM

Available Formats

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Book International Fraud and Asset Tracing - Jurisdictional Comparisons - 3rd edition 09/12/2014 9780414035232 $237.60 Add to cart

Description

This work is the essential reference guide for international corporations and their legal advisors.

Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures
relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions.

Topics include:

  • managing the internal investigation;
  • disclosure from third parties;
  • steps to preserve assets/documents;
  • and civil proceedings.

Table of Contents

  1. Introduction
  2. Managing the internal investigation
  3. Disclosure from third parties
  4. Steps to preserve assets/documents
  5. Civil proceedings
  6. Anti-Bribery / Anti-Corruption legislation