Feb 15, 2024 | Due Diligence, Thought Leadership
Due diligence within the context of IPOs involves meticulous investigation into the company seeking to go public. This rigorous scrutiny is designed to ensure that all relevant financials, business operations, legal obligations, and risks are accurately disclosed to...
Jan 9, 2024 | Due Diligence, Thought Leadership
In 2023, Mexico surpassed China as the United State’s largest trading partner, with an estimated $397 billion worth of goods moving between the two countries in the first six months of the year. This 44% spike is driven by Mexico’s low-cost labor force, free-trade...
Oct 3, 2023 | Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Navigating the US-China Relationship: How Enhanced Sanctions Screening Benefits International Businesses Despite all the issues currently dominating global headlines: war, flooding, earthquakes, drought, and wildfires, one topic outside of these remains constantly...
Sep 1, 2023 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Steadily mounting social and political pressures, coupled with growing legislation, have elevated awareness of human rights practices on the part of stakeholders – investors, customers, employees, and businesses – in many parts of the world. To a great extent, the UN...
Jul 14, 2023 | Due Diligence, Thought Leadership
Investment Company Act. False Claims Act. Securities Act. Advisers Act. These and many other compliance regulations exist to prevent fraudulent activities on the part of private equity firms and their portfolio companies. Yet, every year there are hundreds of cases...
Jun 29, 2023 | Due Diligence, Executive Background Checks | ExecCheck, Thought Leadership
Attracting top, senior-level talent remains one of the key metrics driving organizational success. Nowhere is this more important than in the executive board room where those entrusted with stewardship drive both shareholder value and define expected behaviors....