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

Bonne nouvelle pour le barème Macron : la cour d’appel de Paris emboite le pas de la Cour de cassation

Dans la foulée de l’avis rendu par la Cour de cassation le 17 juillet 2019, la cour d’appel de Par...

Read More >

[Audio] Podcast: Supreme Court May Resolve Key ERISA Statute of Limitations and Proprietary Fund Litigation Questions

In this Ropes & Gray podcast, litigation & enforcement partners Amy Roy and Dan Ward, and ERISA and ...

Read More >

South Florida: A Destination For Associates To Call Home

South Florida has always been known as a destination for retirees and people who want a more laidbac...

Read More >

SECURE Act: Change to RMD Trigger Age Should Trigger Your Attention Now

As summarized in our January 7 Client Advisory, the SECURE Act includes many changes that affect the...

Read More >

OSBA Sales & Use Tax Subcommittee Report Highlights Recent Cases - September 2020

I. EXEMPTIONS - Resale Exemption - Domokur Aviation Services, LLC v. McClain, Ohio BTA Case No. 20...

Read More >