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...
Jun 22, 2022 | Compliance, Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
As ESG initiatives continue to become a priority for countries around the world, stakeholders of many organizations are now calling for more sustainable and socially responsible investing. However, organizations are challenged to meet the expectations of stakeholders...
Jun 10, 2022 | Compliance, Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
The concept of due diligence is probably as old as trade itself. These days, no conscientious management team would proceed with any investment without conducting due diligence addressing the risks that a potential transaction could pose. Due to the business...
May 10, 2022 | Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
As the demand for improved protections of human rights has increased over the past decade, several countries have developed, or announced plans to develop legislation to combat human rights abuses and hold business entities more accountable. Most recently in February...
Feb 5, 2022 | Compliance, Due Diligence, Global Proficiency, Impact Investing | ImpactCheck, Thought Leadership
As we move into this new year, there are numerous risk management hot spots pulsing on the radar screens of risk and compliance professionals. Some are familiar, while others are just emerging. With uncertainty due to the pandemic persisting into a third year, key...
Nov 29, 2021 | Impact Investing | ImpactCheck, Thought Leadership
We have been trying to figure out how to approach the topic of Environmental, Social and Governance (ESG) investing, but finding it a broad and moving target. Our first step was an industry look at electric vehicles (EVs); even that was a sprawling lift, and difficult...
