Netherlands: Protecting Companies That Dare To Report Fraud To Authorities
FROM A CONCERNED SHELL SHAREHOLDER
SEE: Netherlands: Protecting Companies That Dare To Report Fraud To Authorities
Last Updated: 21 April 2015
Article by Richard van Staden ten Brink
Richard van Staden ten Brink, one of our criminal enforcement partners, wrote an op-ed article in Het Financieele Dagblad of 30 March 2015.
It can happen to any company. An employee commits fraud for the employee’s own personal gain, for the company’s benefit, or both. In this situation, a company has no other option but to start an internal investigation and impose disciplinary action. Often at this stage, the Public Prosecution Service is unaware of the investigation, and the company needs to decide whether to report the matter to law enforcement authorities.
The TRUTH will set you FREE.
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