Insights

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  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 International Risk Strategy
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  Due Diligence After The Panama Papers

  June 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 […]

  Compliance Due Diligence International Investigations Reputation Risk