Insights
-
What Every General Counsel Needs to Know About the Intelligence Cycle
October 17, 2018 | Jarrett WolfBecause general counsel are involved in the megadeals, allegations of wrongdoing, and bet-the-company litigation that carry the greatest exposure for the company, general counsel need to understand intelligence investigations and the use of the intelligence cycle.
-
Due Diligence After The Panama Papers
June 8, 2016 | Jarrett WolfOriginally published in Billionaire Magazine, June 8, 2016. The ownership of an offshore entity is not inherently illegal. Using an offshore entity to launder money, finance terrorism, commit fraud or evade taxes, is. New rules and calls for new legislation aimed at the illegal use of offshore entities will require […]