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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…

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…

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.

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?…

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…

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…

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’…

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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