X
29Oct

Baking the Books — Recent Instances of Fraud Highlight the Need for Vigilance in M&A Deals

Buyers’ best defence against M&A fraud requires rigorous, pre-closing due diligence — when fraud is suspected, deal teams should seek legal advice and proceed with caution. Recent high-profile fraud cases gravely illustrate how a failure to detect...
By: Latham & Watkins LLP
Source Url: https://www.jdsupra.com/legalnews/baking-the-books-recent-instances-of-36673/

Related

Significant Changes to Dutch Employment Law Take Effect

The Situation: Several changes to Dutch employment law took effect January 1, 2020, most notably tho...

Read More >

Financial Daily Dose 12.20.2019 | Goldman nearing $2B deal with DOJ to resolve 1MDB scandal claims

Goldman Sachs is reportedly in negotiations with federal prosecutors to resolve claims about its rol...

Read More >

First No Contract by Ambush. Now No Contract by Email, Texas Supreme Court Says.

On February 28, 2020, the Texas Supreme Court reversed a ruling from the First Court of Appeals in H...

Read More >

Where the President and Democratic Candidates Stand on Minimum Wage and its Impact on the Future of Work

Seyfarth Synopsis: In our third installment in where the potential Presidential candidates stand on ...

Read More >

Poison Pill Deep Dive Series: Last Look

The fifth of a six-part series examining six specific and evolving rights plan provisions. As discu...

Read More >

California Court of Appeal Rejects Time-Barred Challenge to Sonoma County’s 2002 Grant of Enhanced Retirement Benefits

On December 12, 2019, the California Court of Appeal for the First Appellate District handed down a ...

Read More >