Latest intelligence

SEC Enforcement in Financial Reporting and Disclosure: Mid-Year 2020 Update

Jones Day

The first half of 2020 has been unusual, to say the least, but one area of consistency has been in Securities and Exchange Commission ("SEC")...

Using Investigators in Workouts, Restructurings, and Bankruptcies

Nardello & Co

Given the devastating economic impact of the coronavirus, experts expect a tidal wave of bankruptcies. We are already seeing the growing CREST of...

NY Stays on Pause a Little Longer; Extends Tolling of Statutes of Limitations, Suspension of Other Laws Through September 4

Frankfurt Kurnit Klein & Selz PC

Yesterday, New York Governor Andrew Cuomo issued Executive Order 202.55, which which continued the temporary suspension and modification of laws as a...

Pentagon identifies 20 'Communist Chinese military companies'

Arent Fox LLP

The US Department of Defence recently published a list of 20 Chinese companies that have been identified as 'Communist Chinese military companies'...

Maintaining Safety on a Construction Site During the COVID-19 Crisis

K2 Intelligence/Financial Integrity Network

Safety has always been a challenge on construction sites, but the coronavirus pandemic has made maintaining safety much more difficult. The rapid...

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