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

Replacing the Clean Water Rule – Is the Dance Really Over?

On April 21, 2020, the United States Environmental Protection Agency ("EPA") and Army Corps of Engin...

Read More >

Kazakhstan Law Reduces Information Needed to Obtain Consent for Economic Concentration

The president of the Republic of Kazakhstan recently signed the law, On Introduction of Amendments a...

Read More >

Streamlined Notification of Teacher/Educator Arrests Raises Eyebrows

As the summer begins to wind down, the first whispers of fall rippling through cool evening breezes ...

Read More >

California Makes Sweeping Changes to Lactation Accommodation Requirements

Following San Francisco’s lead, California will soon significantly expand the obligation of most em...

Read More >

No pain, no gain – English court finds that interim payments under a joint venture contract should not be adjusted for cost overruns

Construction companies entering into joint venture (JV) contracts should be cautious of entering int...

Read More >

Building And Construction Industry Exemption From Withdrawal Liability

Since its passage late in 1980, the Multiemployer Pension Plan Amendments Act (MPPAA) has proven to ...

Read More >