
Due diligence should have raised investors’ suspicions While some may see $500m fraud as a failing of regulation, court filings suggest that adequate due diligence would have raised any investors’ suspicions
Source: Risk feed
Due diligence should have raised investors’ suspicions While some may see $500m fraud as a failing of regulation, court filings suggest that adequate due diligence would have raised any investors’ suspicions
Source: Risk feed
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