Question
the CFO of a medium sized business ABC sets up a new legal entity xyz owned equally by him and his father. xyz become supplier
the CFO of a medium sized business ABC sets up a new legal entity xyz owned equally by him and his father. xyz become supplier to abc.
As a result of whistleblower complaint about various unusual matters, this previously undisclosed non-arms legth arrangement came to light. how might this situation impact your investigation?
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The Legal Environment of Business
Authors: Roger E. Meiners, Al H. Ringleb, Frances L. Edwards
13th edition
1337095494, 978-1337516044, 133751604X, 978-1337095495
