The SEC’s Rule-Making Binge: Enforcement and Regulation Now and in 2023
The SEC’s Rule-Making Binge: Enforcement and Regulation Now and in 2023
To say the Security and Exchange Commission (SEC) has had a busy 2022 would be an understatement. In a webinar hosted by Holland & Knight last week, Jessica Magee, partner, and Scott Mascianica, litigation partner…
A new case comes into a law firm. Attorneys for the defendant conduct preliminary social media research on the opposing party to find any online information which could impeach the plaintiff’s credibility and claims….
Gryphon Announces it has Named Victoria Mackay as Partner in London and Acquired VLM Advisory
Gryphon Announces it has Named Victoria Mackay as Partner in London and Acquired VLM Advisory
Gryphon announces it has named Victoria Mackay as partner in Gryphon’s London office, and the acquisition of Victoria’s firm, VLM Advisory. The move cements a long-standing partnership between VLM and Gryphon….
ESG Due Diligence in Latin America under a COVID-19 World
ESG Due Diligence in Latin America under a COVID-19 World
The pace of ESG due diligence as a global business imperative has increased dramatically during COVID. For businesses in Latin America to effectively evaluate and mitigate risks, ESG due diligence must take a customized approach….
Gryphon Strategies Advances Growth Strategy with Key Acquisition
Gryphon Strategies Advances Growth Strategy with Key Acquisition
Global leader in the investigations and business intelligence fields expands U.S. West Coast operations by acquiring Los Angeles-based Cowley Advisory Group, a boutique investigations and intelligence consulting firm….
The FinCEN Files Leak Reveals Need for Banks to Conduct More Enhanced Due Diligence
The FinCEN Files Leak Reveals Need for Banks to Conduct More Enhanced Due Diligence
Gryphon supports banks’ efforts to identify compliance concerns relating to their potential and existing clients by carrying out due diligence investigations. …
Pablo E. Gil de Montes joins Gryphon as Managing Director to lead Growth in Washington DC, Miami and Latin America
Pablo E. Gil de Montes joins Gryphon as Managing Director to lead Growth in Washington DC, Miami and Latin America
Pablo will be based in Washington, DC, where he will serve as a strategic advisor to help Gryphon’s legal, corporate and financial clients navigate complex disputes and business risks worldwide and be responsible for building new relationships with AmLaw 200 firms in the DC, Miami and Latin American markets. …
Sidestepping Risk: Getting Started with Due Diligence
Sidestepping Risk: Getting Started with Due Diligence
This article was featured on the digital subscription platform of the Institutional Investor Network. Interviews with Gryphon experts highlighted insight into the future of the due diligence and investigative business and provided protective steps and considerations to take when entering a new partnership….
