Jul 10, 2025 | Beneficial Ownership | OwnerCheck, Due Diligence, Global Proficiency, Impact Investing | ImpactCheck, Investigations, Thought Leadership
Overview Latin America remains open for business, with a landscape marked by both promising opportunities and evolving risks. Economic growth is expected to continue, although at a modest pace, as regional GDP is projected to rise by about 2% to 2.5%, with some...
May 5, 2025 | Due Diligence, Investigations, Security Services, Thought Leadership
May 5, 2025 Understanding Japan’s Evolving Economic Landscape In 2024, the world watched as Germany overtook Japan as the third-largest economy, a shift widely attributed to the yen’s depreciation. That, however, would prove to be just the beginning of a series...
Jan 28, 2025 | Due Diligence, Global Proficiency, Security Services, Thought Leadership
IPOs Are Coming A new year brings new hope and, for many global investors – big and small – the year 2025 is one filled with widespread optimism of a resurgence in IPO activity. While 2024 was filled with phrases such as “cautiously optimistic” and “reserved...
Oct 31, 2024 | Beneficial Ownership | OwnerCheck, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Global Proficiency, Thought Leadership, Wealth Intelligence | WealthCheck
Greater Transparency at the Center of Europe? Switzerland is poised to take another step towards greater transparency in its financial system: the Federal Assembly, the country’s legislature, is deliberating the introduction of a national Ultimate Beneficial Owner...
Sep 26, 2024 | Due Diligence, Security Services, Thought Leadership
In the aftermath of the massive global impact on Windows 365 cloud PCs following the update to CrowdStrike’s Falcon Sensor software in July this year, you only have to ask corporate risk professionals what keeps them up at night and the answer is often not so much the...
Aug 21, 2024 | Beneficial Ownership | OwnerCheck, Compliance, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Thought Leadership, Uncategorized, Wealth Intelligence | WealthCheck
As the countries of the Middle East strive to diversify their economies and attract foreign investment, they have become intertwined in the global flow of goods and services, beyond just oil and gas production. However, certain jurisdictions in the region have also...
