Fri, Apr 8, 2011

The Importance of Civil Litigation in Due Diligence Inquiries

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In the fallout from the infamous collapse of Enron, former company executives, including Kenneth Lay, Jeffrey Skilling, and Andrew Fastow, were criminally indicted for a broad range of financial crimes, including bank fraud, securities fraud, wire fraud, money laundering, conspiracy, and insider trading.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.