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 ...
Tag: Due Diligence
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 ...
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 ...
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, ...
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 ...
Adverse Media Screening: Relying on Google Alone Can Expose Organizations to Risk
Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative ...
Evidencity, The Local First Step for Global Due Diligence and Compliance, Launches Globally
Company announces Series A round of funding from Eagle Venture Fund Annapolis, MD (September 8, 2021) – Evidencity, a tech-enabled ...
Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect the Consumer Life Cycle
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer life cycle across ...
Whitepaper: Modern Slavery Compliance
Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk ...
10 Lessons from Operation Car Wash
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...
