International Fraud and Asset Tracing: Jurisdictional Comparisons 2nd ed 2011

This is a timely and useful book. As global interdependence increases, corporations increasingly face legal problems which implicate the criminal laws of multiple foreign countries and in which the stakes are gargantuan in economic size.

An in-house lawyer who wants to find out, lawfully, whether or not there has been corrupt conduct by a foreign subsidiary, or whether an internal investigation should be launched, will need help in not tripping up over the differences in foreign legal systems, while trying to gather information.

This book provides that help. It is detailed, it is helpful, it is good guidance.

Each chapter covers:-

• Managing the internal investigation
• Disclosure from third parties
• Steps to preserve assets/documents
• Liabilities and civil proceedings