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M&A Dispute Alternatives: Managing Expert Determinations

Certain Merger and Acquisition (M&A) disputes are resolved through arbitration, while others are resolved through an alternative forum – expert determinations. An alternative to resolving post-closing adjustments can be found in an expert determination, often included in transaction agreements. When […]

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History of our Success

Co-launches Tainted Assets Working Group

September 2015

Co-launches Tainted Assets Working Group

FRA teamed up with Karina Litvack and Norton Rose Fulbright in a corporate collective action to address the issue of Tainted Assets. Such assets may be associated with a legacy of bribery and corruption in, for example, its chain of ownership or in the way the asset is operated. In the context of increasingly aggressive anti-bribery and corruption enforcement environment today, tainted assets represent significant legal, reputational and value erosion risks to the investor. The Tainted Assets Working Group has received overwhelming support from the financial, corporate and civil society organizations, and continues to collaborate in its search for innovative remediation solutions.
For more information visit www.forensicrisk.com/taintedassets

Who We Are

Danielle Logue

Danielle Logue

Associate Director

Danielle Logue is an Associate Director at FRA with over 10 years experience in internal and independent investigations. She has worked on cases involving: fraud and misconduct; bribery and corruption; regulatory compliance; and enforcement matters brought by the US Department […]

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