Insights

Due Diligence Lessons From AOL, Quaker Oats, News Corp. and Sprint

It is more important than ever to ensure that you engage in thorough due diligence checks to confirm you are making the most educated decisions possible. Whether it be hiring new employees, acquiring or merging with a company, or partnering with other firms…

Latin America’s Social Unrest and the Disruption of Investment

Last week, Gryphon’s Managing Director and Co-Head of Latin America, Pablo Gil de Montes, JD, LLM, participated in a panel discussion at the Houston Bar Association – International Law Section’s first event of the year. …

4 Black Pioneers of Investigation and Security

This Black History Month, Gryphon is proud to pay tribute to four individuals, who, in their own time and place, fought for justice, safety and security through their investigative and inventive work. …

The Bellwether Case: What It Is and What It Means for Future Litigation

The terms “class action” and “bellwether” have been made popular largely in part through movies and late-night infomercials produced over the last 50 years….

There Will Be More Madoffs and SBFs

We want to trust a three-time chairman of the NASDAQ, a notable philanthropist, a well-respected figure in his religious community, and a devoted husband and father. We hope that the unbelievable returns he is promising on our investments are true….

The Risks and Rewards of Investing in Indonesia

When looking at investment opportunities in Asia, Indonesia doesn’t seem like an obvious choice. Natural disasters, religious intolerance and terrorist attacks might put a less experienced investor off. …

The Top 5 Most Overlooked Investigative Tools

By the end of this year, the world will have produced and consumed 1 billion terabytes of data, according to Finances Online….

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…

What PE Firms Need to Know About Investing in Health Care

The U.S. Department of Justice (DOJ) reported over $5.6 billion in False Claims Act (FCA) settlements and judgments in 2021, with $5 billion alone related to health care….

Gryphon Strategies Expands Executive Team and Names New Partners at its Growing Global Firm

Global leader in investigations and business intelligence, today announced the appointments of its first-ever Chief Revenue Officer…

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