30 Jan, 2024 The Evergrande Liquidation: A Moment of Truth for China's Overseas Investor Protections By John Auerbach On January 29, a Hong Kong court ordered China Evergrande Group into liquidation after two years of failed attempts to reach a...
11 Apr, 2023 Orange Soda in Fiji: Global Asset Tracing By Chris J. Ribeiro Attempts to chase assets of Russian oligarchs following the Russian invasion of Ukraine have brought newfound attention to the byzantine...
02 Nov, 2022 Data Privacy Laws and Private Investigators: What You Need to Know By Michael Ramos When most people think about privacy laws, what springs to mind are banks, insurance companies, and health care providers; businesses...
18 Nov, 2021 South Dakota—the new Liechtenstein? What the Pandora Papers Say about US Fiscal Paradises By Allison Everhardt In mythology, Pandora opened her box and released all manner of evil into the world. Just as Prometheus warned against what might come,...
29 Oct, 2021 The Investigator’s Endgame: Finding Success Without Compromising Ethics By Warren Feldman Michael Ramos Modern day investigators have the luxury of seemingly endless technological resources that allow them to investigate in ways that...