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
Most employers are well aware that employees must be paid on a “salary basis” to be considered exe...
Read More >
Please be advised that contacting Ruder Ware by e-mail does not create an attorney-client relationsh...
Read More >
The U.S. Department of Housing and Urban Development (HUD) issued Mortgagee Letter 2020-23, dated Ju...
Read More >
Due to a recent court decision, metal/nonmetal mine operators are again facing the possibility of ha...
Read More >
Build UK recently published a set of minimum standards to be applied when using retentions in the co...
Read More >
Workers’ compensation benefits in New Jersey and Pennsylvania are calculated using a statewide aver...
Read More >