Constantine Cannon LLP | USA | 19 Nov 2021
We’ve covered this before: natural disasters and fraud against the government often go hand in hand. The government, through agencies and programs…
Video
Vaish Associates Advocates | India | 15 May 2019
An exclusive interview with Mr. Vijay Dalmia Advocate - Partner in a reputed law firm Vaish Associates and founder of www.moneylaundering.legal.
Winston & Strawn LLP | European Union, United Kingdom, USA | 7 Jan 2019
Unquestionably, 2019 is set to be an exceptional year, especially in the field of financial services. The United Kingdom submitted on 29 March 2017…
Dentons | USA | 25 Sep 2017
In the wake of Hurricanes Harvey, Irma and Maria, another potential disaster lies waiting for those who apply for relief funds or assist in recovery…
Manatt is known for quality, for extraordinary commitment to clients, for integrated, relationship-based services, and for a range of capabilities…