COVID-19 in Fraudulent Conveyance Claims

Temporary insolvency is just one of many complications in fraudulent conveyance claims presented by COVID-19. Secretariat’s Paul Marcus, Sangjoon Lee and Brendan Porter examine the potential ramifications on determining companies’ value and solvency in fraudulent conveyance claims brought on by the global coronavirus pandemic.

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Article | June 12, 2025

Analysing Anti-corruption Regulations and Emerging Trends in the Gulf Cooperation Council Amid Escalating Risk of Fraud

In this GIR article, Stephen Millington and Dominique Dondelinger examine the growing fraud risks facing the Gulf region amid rapid economic expansion and transformative Vision 2030 strategies.

Article | June 11, 2025

Public Cos. Must Heed Disclosure Risks Amid Trade Chaos

Ongoing uncertainties caused by the trade war and President Donald Trump’s evolving stance on tariffs and trade restrictions, including sanctions and export controls, have exponentially escalated financial reporting pressures on public companies. In this article, we discuss the key financial reporting and disclosure risks, as well as takeaways, for public companies as they navigate significant market instability in international trade.

News | June 5, 2025

Leveraging Business Intelligence Platforms for Data Analytics in Forensic Schedule Analysis & Quantification of Damages for Construction Projects

Tanner Weil and Marc Pichon will present their paper, “Leveraging Business Intelligence Platforms for Data Analytics in Forensic Schedule Analysis & Quantification of Damages for Construction Projects” at the Association for the Advancement of Cost Engineering (AACE) 2025 Conference & Expo, taking place June 15-17 in Anaheim, California.

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