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

Tri-State Contractors Beware: Construction Is Not Equal In New York, New Jersey And Connecticut

Since first issuing declarations of emergency in early March, the Governors of New York, New Jersey ...

Read More >

U.S. House Of Representatives Passes $15 Minimum Wage Bill

After six months of primarily internal Democratic Party wrangling, on July 18, 2019 the House of Rep...

Read More >

Physician Non-Compete Agreements Present Challenges, Potential Controversy

When it comes to physician employment agreements, non-compete provisions can be controversial and tr...

Read More >

Recent Criminal Misappropriation of Trade Secrets to China

Trade secrets can be stolen at any point, and such theft can be prosecuted by the Department of Just...

Read More >

California Employers Granted a One-Year Reprieve on New Mandatory Sexual Harassment Training Deadline

If you are scrambling to comply with the new California sexual harassment training requirements, we ...

Read More >

“No Backsies?” — Not Rehiring A Recently Retired Employee Can Lead To Liability

Based on a set of somewhat unusual facts, a federal district court in Ohio ruled that an employer th...

Read More >