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Fraud › Enforcement › France

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Jones Day

Global Enforcement And Asset Recovery Series - Series Article 2: Asset Disclosure

Jones Day on

In the context of asset recovery, a successful outcome largely depends on the ability of a claimant to garner sufficient disclosure of assets that are amenable to enforcement. This, in turn, explains why the powerful...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Robust Action Dominates Global Government Enforcement Landscape"

Skadden, Arps, Slate, Meagher & Flom LLP on

In the global criminal and regulatory enforcement arena, robust enforcement actions against multinational companies are likely to continue worldwide in 2015. In North and South America, Europe and Asia, with criminal...more

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