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

NLRB issues new final rule on joint employer status

On February 25, 2020, the National Labor Relations Board (NLRB) published a final rule returning to ...

Read More >

Prioritizing Corporate Culture: Lessons for Companies from the Major League Baseball Sign-Stealing Investigation

The MLB Commissioner held senior leadership accountable for illegal sign stealing - even though the ...

Read More >

Chicago's Fair Workweek Ordinance To Impact A Broad Range Of Industry Sectors

Key Points- The City of Chicago passed the most comprehensive predictable scheduling law in the cou...

Read More >

Deutsche Industriepolitik: Beschränkung der Eigentumsfreiheit unter dem Deckmantel der „Technologischen Souveränität“?

Am 29. November 2019 hat Bundeswirtschaftsminister Peter Altmaier mit seiner überabeiteten „Industr...

Read More >

CCPA QOTD: What are the penalties for non-compliance with the CCPA?

Unless you have been living off the grid for the past year, you likely know that we are now down to ...

Read More >

Ninth Circuit Asks California Supreme Court: Is Absence Of A Formal Meal And Rest Break Policy A Violation Of California Law?

In Brinker Rest. Corp. v. Superior Court (Cal. 2012) 273 P.3d 513, the California Supreme Court expl...

Read More >