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

Looking to 2020: Marijuana and More Changes at the State and Local Level

Over the last decade, the proliferation of state and local laws regulating employers has exploded. W...

Read More >

The Value of Statistical Analytics for Capital Project Management

Consider the following questions for your organization: - What is the value of a 3% improvement in ...

Read More >

The H-1B Lottery Line Starts Here

The New Year will bring significant changes to the H-1B lottery selection process and  employers can...

Read More >

Temporary Restraining Order Remains In Place After Hearing On The California Trucking Association’s Request For Injunction

On the eve of the Assembly Bill 5 (“AB 5”) effective date, Judge Roger Benitez granted the Califor...

Read More >

Ongoing Developments: CORONAVIRUS UPDATE

Given the ongoing developments with the Coronavirus outbreak, we want to provide you with simple pro...

Read More >

Many New Changes And Offerings Impacting Employee Benefit Plans In 2020

A number of changes and new legislation will be impacting your company’s employee benefit plans in ...

Read More >