SALT & Pepper
A Potential New Recovery Tool for Worldwide Fraud—Backwards Tracing
August 31, 2015
Authored by: Eric (Rick) Rein
In:
International Asset RecoveryThe doctrine known as “backwards tracing” operates where victims seek to trace and recover the proceeds of the fraud where no direct connection can be established between the funds lost and the funds found in the hands of the fraudsters...
Read MorePumping the Brakes on Shareholder Demands and Threats of Derivative Lawsuits against Your Company
August 31, 2015
In: Your General CounselWhile derivative lawsuits can serve as a useful check on the unbridled authority of Directors, they are too often used by overzealous shareholders to create and improperly exert leverage over the company. Indeed, demands are often accompanied by draft complaints that already assume that Directors will decline to act, and threats to commence the lawsuit within days...
Read MorePulling Back the Curtain on Anonymous Attacks on Your Business
August 17, 2015
In: Your General CounselIf you are a victim of an anonymous attack involving false and malicious statements, talk to Your General Counsel about how you can legally strike back.
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