May 2018

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Three Issues to Navigate to Avoid a Retailer’s Liquidation

Authors:

Frank Merola

Gabriel Sasson

Samantha Martin

Retail reorganizations fail at an alarming rate. While nearly half of all large retail Chapter 11 cases that begin with aspirations of reorganizing ultimately liquidate, only a small fraction of mega...

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Snapshots

Brian Davies © 2018 Lou Jones, fotojones.com

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Events Calendar

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Guest Editor

Fraud Remains a Growing Concern Globally

Jacen A. Dinoff, CTP

Six out of every 10 businesses are experiencing the same or higher levels of losses to online fraud compared with a year ago, according to “The 2018 Global Fraud and Identity Report” from Experian. Fraud was cited as a growing concern by 72 percent...

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Fraud or Incompetence? How to Tell the Difference

Michael Goldman

Misstatements and omissions of significant information could be the result of either fraud or incompetence. Unfortunately, it is often difficult to tell the difference. Incompetence is ineptitude and lack of ability, while fraud is intentional...

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Franchisee Fraud: When Fraud Threatens a Franchisor’s Good Name

Richard C. Pedone

Christopher M. Desiderio

The typical response of a victim of fraud is to wage a full-scale attack on the perpetrator—report them to the authorities and seek to recover the maximum amount of damages without regard to the harm inflicted on the bad actor. However, this...

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Failure, Fraud Dog EB-5 Visa Program’s Development Projects

Jonathan Friedland

John Martin

The employment-based fifth preference category (EB-5) visa program was initially created by the Immigration Act of 1990 for the express purpose of creating new jobs for U.S. workers and boosting the U.S. economy via an influx of new foreign capital...

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Happenings

Newcomers: May 2018

Arizona Andrea Wimmer, Schian Walker PLC Atlanta Andrew Blaesing, Aurora Management Partners Inc. Lloyd R. Lane, Moore Colson Amanda Levesque, Moore Colson Susan H. Seabury, Baker Tilly John A...

Journal Archives

Three Issues to Navigate to Avoid a Retailer’s Liquidation

Snapshots

Events Calendar

Fraud Remains a Growing Concern Globally

Fraud or Incompetence? How to Tell the Difference

Franchisee Fraud: When Fraud Threatens a Franchisor’s Good Name

Failure, Fraud Dog EB-5 Visa Program’s Development Projects

Happenings

Happenings

Newcomers: May 2018