Quantcast
Home / Opinion Digests / Criminal Practice / Criminal Practice  – Embezzlement & Corporate Malfeasance – Jurisdiction – Duty to Account (access required)

Criminal Practice  – Embezzlement & Corporate Malfeasance – Jurisdiction – Duty to Account (access required)

  Even though (1) defendant reported to corporate headquarters in Iowa; (2) after her hiring, she moved to South Carolina; (3) the corporate credit card charges at issue concerned South Carolina and New York; and (4) the authorization signature on the credit card was allegedly emailed with a California address, the state proceeded under North Carolina’s ...

Leave a Reply

Your email address will not be published. Required fields are marked *

*