Tag: due diligence

Organizations that have received stimulus funding may be at significant risk for fraud, waste and abuse related to that funding. ...

Gustavo Fideney and Alvaro Ruiz Ostos conclude a two-part series with a discussion on the role of the anti-money laundering ...

The coronavirus crisis and general chaos of 2020 has created the perfect conditions for criminals to thrive. Opportunities are rife, ...

Offering Provides Crucial Insight into Financial Health of Vendors and Suppliers  Concord, MA (July 28, 2020) – ProcessUnity, a leading provider ...

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 ...