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19,676 results found

Article

Shoosmiths LLP | United Kingdom | 5 May 2021

IHL series: Fraud

To support our IHL community, on 21 April we hosted our latest webinar on “Fraud” where we discussed the recent upsurge in fraud due to home working…
Article

Gan Partnership | Malaysia | 4 May 2021

Apex court considers application of Prest in piercing corporate veil

A separate legal entity - or rather, a 'corporate veil' - exists to separate a corporate entity from its incorporators. However, the corporate veil…
Article

Ropes & Gray LLP | United Kingdom, USA | 4 May 2021

US and UK to coordinate more closely on anti-corruption sanctions

The UK announced sanctions against 22 individuals following introduction of the Global Anti-Corruption Sanctions Regulations 2021 on 26 April 2021…
Analysis PRO

Australia, European Union, Global, etc. | 30 Apr 2021

Compliance management: Key updates (21 – 30 Apr)

How to manage SPAC-related risks, handle an AML audit, and perform effective due diligence when partnering with a charity.
Analysis PRO

Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021

Anti-corruption: Key compliance updates (13 – 27 Apr)

A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.
Article

Cordato Partners | Australia, USA | 26 Apr 2021

Were the Mayfair 101 investment schemes Ponzi schemes?

Were the Mayfair 101 schemes only investment businesses that failed or were they fraudulent operations like a Ponzi scheme?…
Article

Cordato Partners | Australia | 26 Apr 2021

From Dunk to Junk: Mayfair 101 promised investors secure income, left them with worthless debentures

The Provisional Liquidators estimate a nil return to creditors from $63.5 million of investor funds invested in Mayfair 101 (M101). They considered…
Audio

K2 Integrity | USA | 14 Apr 2021

Digging Deeper Episode 7: Investigating Fraud and Corruption

Fraud and corruption can permeate any industry - and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity’s…
Audio

K2 Integrity | USA | 13 Apr 2021

Digging Deeper Episode 6: One-on-One with Jules Kroll

Jules Kroll is widely credited as the founder of the modern corporate investigations industry, and this Episode goes behind the scenes of Jules’…
Article

36 Commercial | United Kingdom | 9 Apr 2021

Cyber Scams, Injunctions and Tracing Fraudulent Funds Transfers

Cyber Scams, Injunctions and Tracing Fraudulent Funds Transfers The recent High Court case of Foglia v Family Officer Ltd & Ors [2021] EWHC 650…
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