July 2020 Corporate Investigations & Intelligence SurveyJuly 17, 2020 | Wolf Global
To participate in the July 2020 Corporate Investigations and Intelligence Survey, please click here.
Doing Business in the U.S.October 4, 2017 | Jarrett Wolf
For Arab business leaders, doing business in the U.S. and with U.S. companies can be rewarding. As in any international business, there are risks, but business between the regions should be encouraged, while considering the means by which risks can be mitigated and disputes resolved.
Due Diligence After The Panama PapersJune 8, 2016 | Jarrett Wolf
Originally 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 […]