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

USCIS Implements $10 H-1B Registration Fee for Cap-Subject Cases

On November 8, 2019, USCIS published a Final Rule in the Federal Register implementing a new registr...

Read More >

AMI Mechanical to Pay $82,500 to Settle EEOC National Origin, Color and Retaliation Lawsuit

Plumbing Company Subjected Latino Employees to Hostile and Segregated Working Environment as Well as...

Read More >

EEOC Changes Policy on Mandatory Arbitration

This past week, the EEOC withdrew its 1997 policy statement regarding mandatory binding arbitration ...

Read More >

Private credit: Open-end and closed-end structures with overlapping investment mandates

Increasingly, private credit fund managers are seeking to adopt dynamic fund structures utilizing op...

Read More >

Costa Rica: Technical report on non-recommended occupations for immigration purposes

The Ministry of Labor and Social Security (MTSS) issued technical report number DNE-DML-OF-237-2019,...

Read More >

Employee and Other Notices by January 1, 2020, and Related Issues for Employers - Morgan Lewis Practical Advice on Privacy: Guide to the CCPA

The California Consumer Privacy Act (CCPA) gives California residents various new rights regarding t...

Read More >