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

Hong Kong Court of Final Appeal Expands Spousal Benefits Rights for Same-Sex Couples

Following the conclusion of Pride Month, it seems only fitting to address a relevant outcome in the ...

Read More >

California Construction Stormwater General Permit Reissuance

On November 30, 2020, the State Water Resources Control Board (State Water Board) staff issued a pre...

Read More >

Colorado Court of Appeals Declines to Revise Overly Broad Noncompetition Agreements

Colorado employers may want to consider whether their noncompetition agreements are narrowly tailore...

Read More >

Kruse-Western Wins Partial Dismissal in ERISA Lawsuit over $244 Million Stock Sale

The federal court affirmed ERISA’s limitations on the types of claims and remedies available under ...

Read More >

Occupational Safety and Health Administration Fall Semi-Annual Regulatory Agenda

The Occupational Safety and Health Administration’s (OSHA) short- and long-term regulatory agendas ...

Read More >

Worker Misclassification Questions Dominate California Legal Landscape

In the wake of California’s enactment of Assembly Bill (AB) 5—legislation that threatens to reclas...

Read More >