Running a business is challenging enough without the added threat of civil fraud. Understanding what constitutes civil fraud and how to protect your business from it can save you from significant losses and legal troubles. Let's break it down in simple terms and provide some actionable steps to safeguard your business.
In November 2023 Sam Bankman-Fried was convicted of 7 charges of wire fraud and conspiracy. Customers lost in total around $8bn as well as investors losing roughly, $1.7bn.
What are the main areas of corporate crimes in Italy? As per my experience, I would say bribery, tax and customs offences, financial crimes, bankruptcy, corporate offences, HSE crimes and money laundering. During the previous decades, the Italian criminal system has targeted the most dangerous and hateful forms of crime, thus identifying a public enemy […]
What type of firms and cases does K2 Integrity work with? Our core clients have always been law firms, and this has not changed. However, the rise in litigation funding has seen the asset recovery market change to an extent. Without funding a case often does not get off the ground, so relationships with these […]
Our workplan would include assisting on tasks that are usually led by counsel, such as interviews and electronic discovery, as well as tasks we would lead on, like forensic accounting work on the books and records and assessment of any potential internal control weaknesses, as applicable...
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