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Decrypting the Network of EY Firms in India

Ernst & Young, more commonly referred to as EY, is a Big Four firm with headquarters in London. There are more than 500 different firms...
Enforcement

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Summary A two-count indictment was unsealed today charging 11 individuals...
Uncategorized

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
Enforcement

Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ

Mike Escobar, also known as “Risky,” 43, a member...
Uncategorized

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...