In the Winter/Spring 2016 edition of ABA Criminal Justice Section’s White Collar Crime Committee Newsletter, Kristofer Swanson and Rob Gardner discuss consanguinity and affinity and their significance in determining the outcome of a high profile lawsuit or whether a decision may withstand appeal. The article examines their applicability across various courts and the methods for assessing these relationship risks. For more information, click on the link below.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....