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The Hazards of Ignoring Due Diligence: Where There’s Smoke There’s Fyre
Fyre Festival, the now-infamous failed music festival from the spring of 2017, has gained attention recently due to two documentaries released in January of this year. These documentaries shed light on the fraudulent behavior [...]
Love, Bitcoin, and Murder-For-Hire in the Suburbs
This week attorneys for Tina Jones, a former Loyola Medical Center nurse, are expecting prosecutors to provide a plea deal between now and her next court date on March 22. Jones, 32, took the [...]
U.S. Mergers and Acquisitions
Top 5 2018 Megadeals Review and Early 2019 Deals 2018 was a big year for Mergers & Acquisitions. Domestic M&A value reached $1.5 trillion, marking the second-highest total deal value for U.S. companies [...]
Latest Case Studies & Whitepapers
Case Study: Individual Due Diligence
The Brazilian Cowboy How well do you know [...]
Case Study: Oil Industry Corporate Due Diligence
The Phony Oil Baron What if you’re about [...]
Case Study: Executive Background Check
The Locked-Up Lawyer Do you know who you're [...]