Insights & Resources

Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.

The IRS guidance is for hydrogen producers whose hydrogen production pathways are not included in the 45VH2-GREET model.

Improper claims for federal fuel tax credits have been on the rise prompting the IRS to warn taxpayers in its annual Dirty Dozen list of tax scams.

As the reinstated Federal Chemical Superfund Tax nears its second year, taxpayers need to have all statutorily required documentation necessary to substantiate a claim.

Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

The IRS guidance provides additional safe harbors for calculating the lifecycle greenhouse gas emissions reduction percentage, including the use of an approved QAP.

During this episode of Conversations on Fraud, Weaver’s Forensics and Litigation team discusses sanctions compliance programs where third-party due diligence efforts play a key role in successful outcomes.

Weaver's Forensics and Litigation team discusses asset misappropriation in corporate fraud schemes and the discovery of payments through internal investigations in this episode of Conversations on Fraud.