Your Company Could Be Subject to Chinese Investment Ban — and You May Not Know
The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign ...
Tag: Due Diligence
Managing Contracts Good First Step Under EU’s New Sustainability Directive
The EU’s updated Corporate Sustainability Reporting Directive (CSRD) went into effect this year, and the first wave of companies covered ...
The China Syndrome: Competing Regimes Make Due Diligence a Tall Task
The U.S.-China relationship has never exactly been a great one — remember the spy balloon? But recent escalations on both ...
As M&A Market Enters Its Sweet Spot, Don’t Let Deals Sour From Poor Due Diligence
Mergers and acquisitions have always been influenced by market conditions, and the current landscape is no exception. While uncertainty and ...
To Drive Due Diligence and Compliance, Don’t Overburden Your Suppliers
Satisfying third-party due diligence and compliance requirements can be time-consuming, especially for your suppliers — and global regulations around supply ...
The Intersection of EDD and Banking Cannabis
As the cannabis industry continues to grow, so does its demand for banking services. Brandi Reynolds champions an enhanced due ...
Inside the IPO Process: What It’s Really Like to Go Public
Ringing the opening bell on the Nasdaq or NYSE floor represents the culmination of a long and potentially risky IPO ...
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 ...
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 ...
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 ...
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 ...
