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Forbes Under 30, Charlie Javice to go to trial in 2024 over alleged $175 million JPMorgan fraud
When JPMorgan Chase announced two years ago that it would purchase Frank, a start-up college financial planning company, for $175...
Sarvesh Saxena, Attorney
Jul 21, 20245 min read
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Detailed Review: Cloopen Group's Accounting Fraud
I. Introduction The Securities and Exchange Commission (“Commission”) instituted cease-and-desist proceedings against Cloopen Group...
Sarvesh Saxena, Attorney
Jul 21, 20244 min read
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Nirav Modi Fraud & Extradition: Legal Analysis
The judgment by the Westminster Magistrates’ Court on the extradition of Nirav Modi to India is a landmark decision in one of the most...
Sarvesh Saxena, Attorney
Jun 17, 20246 min read
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The Vital Role of Regulators and the Value of Independent Investigation
The financial services industry, a vital cornerstone of the global economy, ensures the smooth running of the financial system. Trust is...
Sarvesh Saxena, Attorney
May 17, 20233 min read
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Nipping Fraud in the Bud: Early Signs of Employee Fraud and How Forensic Experts Help Organisations
Employee Fraud, Early Warning Signs, Forensic Experts, Fraud Prevention, Unusual Transactions, Altered Documentation, Inventory...
Sarvesh Saxena, Attorney
May 2, 20233 min read
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