News & Events

Challenges in LATAM associated with ESG and Chinese Companies

Companies around the world are faced with renewed pressure to have strong Environmental, Social, and Governance (“ESG”) performance in their operations. Investors are increasingly placing sustainability at the center of their investment approach. In LATAM companies are also experiencing these ESG pressures while, at the same time, competing with Chinese state-backed/owned companies which are not necessarily subject to the same burdens. The panel will discuss whether there could be an upcoming “clash” between the international ESG pressures, state’s interests…

Managing Investigations and Litigation

Join Gryphon and Morvillo Abramowitz Grand Iason & Anello PC to explore the value of human intelligence gathering and witness development in litigation and cover the use of witnesses in affirmative defenses….

Best Practices in M&A Due Diligence and Closing Deals in the Covid Era

Panelists will explore the unique challenges of facilitating and completing deals in the Covid era without onsite due diligence; panelists will discuss how to manage meetings and negotiate terms and best practices for gathering intelligence ahead of a transaction….

Private Equity Loses its Shield as U.S. Cracks Down on Fraud

Private equity firms, particularly those acquiring companies in the health care sector that rely on tax payer dollars, are increasingly getting dragged into their companies legal liabilities, raising the need for increased due diligence on management teams ahead of a transaction….

The Woman Who Helped Protect Lincoln from the Men Who Tried To Kill Him in 1861

The Washington Post recently featured a profile on Kate Warne, the first female private investigator who went on to help protect President Lincoln. An unsung hero in the industry, at Gryphon we’re proud that women make up two-thirds of our staff and every practice group is led or co-led by a woman….

Brazil’s Recent Past a Challenge to Winning ESG Credibility

As investors continue to take issues of environmental, social and governance seriously, The Wall Street Journal reports on how Brazilian companies striving to attract global investors face challenges, because of the country’s recent history of corruption, inequality and deforestation….

SPACs Attack — A New Force is Invading Wall Street

Since investors backing SPACs put up their money months before an acquisition target is identified, trusting the people running the show to find a good deal is paramount. We at Gryphon perform comprehensive due diligence to ensure they have the ability to execute for our clients….

FBI Increasingly Probes for Corruption Overseas

The FBI continues to expand its international corruption unit teams to pursue those involved in crimes such as bribery, kleptocracy and antitrust. The Bureau’s Miami squad shows how they are enforcing the U.S. Foreign Corrupt Practices Act….

FinCEN Files Leak Reveals that Banks Need to Conduct Enhanced Due Diligence

In wake of the FinCen files investigation, GRYPHON’s Fizza Naqvi explores how enhanced due diligence can help banks crack down on illicit money flows and avoid reputational risk….

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Challenges in LATAM associated with ESG and Chinese Companies

Managing Investigations and Litigation

Best Practices in M&A Due Diligence and Closing Deals in the Covid Era

Private Equity Loses its Shield as U.S. Cracks Down on Fraud

The Woman Who Helped Protect Lincoln from the Men Who Tried To Kill Him in 1861

Brazil’s Recent Past a Challenge to Winning ESG Credibility

SPACs Attack — A New Force is Invading Wall Street

FBI Increasingly Probes for Corruption Overseas

FinCEN Files Leak Reveals that Banks Need to Conduct Enhanced Due Diligence

Contact Us

News & Events​

Connect

Challenges in LATAM associated with ESG and Chinese Companies

Managing Investigations and Litigation

Best Practices in M&A Due Diligence and Closing Deals in the Covid Era

Private Equity Loses its Shield as U.S. Cracks Down on Fraud

The Woman Who Helped Protect Lincoln from the Men Who Tried To Kill Him in 1861

Brazil’s Recent Past a Challenge to Winning ESG Credibility

SPACs Attack — A New Force is Invading Wall Street

FBI Increasingly Probes for Corruption Overseas

FinCEN Files Leak Reveals that Banks Need to Conduct Enhanced Due Diligence

Contact Us

News & Events