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Please contact customerservices lexology. I am sure that from time to time we have all come across the vexed question of backdating documents. Is it legal to comply with the request or must it always...

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Backdating invoices fraud definition - Secret Sex

   18.09.2018  4 Comments


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Backdating invoices fraud definition

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4 thoughts on “Backdating invoices fraud definition

  1. At least that seems to be the conclusion reached by the Department of Justice and the Securities and Exchange Commission regarding their first case against executives charged with fraud related to backdating.

  2. This is one of the most common issues which comes up in the context of group reorganisations or intercompany agreements.

  3. Backdating is the practice of marking a document, whether a check, contract or other legally binding document, with a date that is prior to what it should be.

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