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

South Carolina Contribution Among Tortfeasors Act Set-Offs: When They Must Be Made

The South Carolina Contribution Among Tortfeasors Act (the Act), as we now know it, is nearing the f...

Read More >

Increased Challenges for the H-1B

Anyone who works in legal or HR and handles work authorizations for their employees will agree that ...

Read More >

Risks from Abroad: COVID-19 Pandemic Slows Down CFIUS Review of Foreign Mergers and Acquisitions

The coronavirus outbreak has hindered many operations of the federal government, including the US re...

Read More >

Practical Pointers for Pre-Merger Information Exchange in Transactions Between Competitors

M&A Monitor focuses on legal issues of interest to M&A practitioners for private and closely held co...

Read More >

[Video] Trekking Through Compliance-Episode - 36 Catspaw

In this episode of Trekking Through Compliance, we consider the episode Catspaw which aired on Octob...

Read More >

Federal Department of Labor Modernizes Regular Rate Regulations

The federal Department of Labor (DOL) has announced the issuance of a final rule that, according to ...

Read More >