Sales at All Costs? Unified Credit Risk Management Can Squash Bad Deals Before They Happen
The collapse of a business doesn’t usually happen all at once. There are warning signs. Late payments, legal filings and ...
Tag: Due Diligence
The Hottest Compliance Takes of 2022
Nobody was canceled for anything they wrote for our pages in 2022 — at least that we know of. But ...
The 1-Day CFO: A Lesson in the Danger of Shoddy Due Diligence at the Executive Level
As Moderna’s CFO-for-a-day gaffe illustrates, effective due diligence is equivalent to regular preventive care, something you’d think a pharma giant ...
Know Your Customer? Know Your Human. Compliance Lessons from Elon Musk’s Promised Assault on Twitterbots
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
Are You a Prepared Acquirer?
Boards of directors and company leadership tend to go about acquisitions in one of two ways. Some are presented with ...
DAMITT 2021 Report: Merger Investigations Sink More Deals
If your company's proposed merger is subject to an investigation by U.S. or EU authorities, the likelihood the deal will ...
DOJ: Evaluation of Corporate Compliance Programs, Updated Guidance – 2020
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...
Using TPRM Best Practices to Improve M&A Outcomes
Shared Assessments, leaders in third-party risk management and assessment, has issued new guidelines for organizations conducting mergers and acquisitions. The whitepaper provides ...
Effective and Efficient Pre-Transaction FCPA Diligence: How to Leverage Compliance and ESG to Avoid Buyer’s Remorse and Other Headaches
The arduous process of FCPA compliance requires risk teams to digest and cross-reference a morass of information – from internal ...
Identifying and Verifying Ultimate Beneficial Owners
Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...
How Shell Companies Might be Circumventing FinCEN’s Beneficial Ownership Rule
FinCEN issued the final rule on customer due diligence on the heels of the Panama Papers scandal, and we’re now ...
Betting on Compliance: The Supreme Court’s Decision in Murphy v. NCAA
Q&A with Nicole Sprinzen of Cozen O’Connor With the U.S. Supreme Court’s decision in Murphy v. NCAA on May 14, ...
