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Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
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.
California’s landmark legislative package places unprecedented climate reporting requirements on public and private companies that do business in California.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
In a Texas divorce, community property is divided between the two spouses, but separate property is retained by the spouse who owns it.
In a Texas divorce, identifying and dividing community property is one of the first steps in the process. Identifying marital property is often accomplished through the legal process of discovery.
If you are going through a divorce, the division of property may be one of the most important concerns, second only to matters pertaining to children from the marriage.