Tag: due diligence

Following guidance released in June, attorneys from Epstein Becker Green examine the latest guidelines for how the Department of Justice ...

In times of crisis, it’s especially critical to know who critical suppliers are, to proactively monitor them for risk and ...

Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...

Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk ...

COVID-19 has caused a significant shift in the way financial institutions are doing business. Fenergo’s Rachel Woolley discusses what they ...

How can compliance programs support their firm’s recovery from COVID-19? Kroll’s Daniel Hartnett suggests that due diligence best practices can ...

The banking sector is facing a dire situation with respect to rising fraud and money laundering amid the coronavirus pandemic. ...

For many prospective acquirers, the due diligence process involves laborious, costly tech and policy audits that often extend beyond the ...

Free checks available to hospital groups and governments sourcing PPE to contain COVID-19 London and New York: Refinitiv, one of ...

Passage of the CARES Act means that $2 trillion in federal loans and grants is being issued. Federal funds come ...

Shared Assessments, leaders in third-party risk management and assessment, has issued new guidelines for organizations conducting mergers and acquisitions. The whitepaper provides ...

How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent ...