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

What A Long Strange Year It’s Been . . . The EEOC’s Fiscal Year Comes To An Uncharacteristically Quiet Close

Seyfarth Synopsis: The Trump Administration has succeeded in replacing several open positions withi...

Read More >

Sharp Curve Ahead! An Employer’s Roadmap to Recent Legislative Developments in Illinois

The Illinois legislature has been quite active, leaving many employers wondering: “Is Illinois the ...

Read More >

The Franchise Memorandum - Issue 250

Ohio Federal Court Awards Damages to Matco for Breach of Contract, Trademark Infringement, and Misap...

Read More >

Ontario, Canada: Calculation of Reasonable Notice Period When a Contractor Becomes an Employee

Cormier v. 1772887 Ontario Limited (St. Joseph Communications) (“St. Joseph”), 2019 ONCA 965, is a...

Read More >

Valuation, Hindsight, And Taxes

The Benefit of Knowing- Monday morning quarterbacking – the connotations are anything but positive...

Read More >