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
On October 8, 2019, the Department of Labor ("DOL") issued long awaited rules that could have a sign...
Read More >
On July 31, 2019, Governor J.B. Pritzker signed a law prohibiting Illinois employers from asking job...
Read More >
In D’Allesandro v. Lennar Hingham Holdings, LLC, C.A. No. 17-cv-12567-IT, 2019 U.S. Dist. LEXIS 185...
Read More >
The Committee on Foreign Investment in the United States (“CFIUS”) has now released for public com...
Read More >
Education Equals Indebtedness? We’re more than halfway through the month of August and many colleg...
Read More >
Employers should continue to exercise caution and care in drafting their criminal record screening p...
Read More >