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...
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...
May 20, 2023 | Due Diligence, Security Services, Third Party Screening | ScreenCheck, Thought Leadership
The list of forced labor, ESG, and human rights regulations is growing at a rapid pace and has received increased attention in recent years, in part due to the adoption of the Uyghur Forced Labor Prevention Act (UFLPA), the European Supply Chain Act, and the German...
Jan 24, 2023 | Due Diligence, Security Services, Thought Leadership
Amid lingering COVID-era supply chain disruptions, geopolitics, heightened awareness of workforce human-rights abuses, as well as new global legislation in support of environmental, social, and governance (ESG) issues, supply chain due diligence and human rights risks...
Jul 29, 2022 | Compliance, Due Diligence, Security Services, Thought Leadership
There’s no disputing the transformational impact of Decentralized Finance (DeFi) not only on trading but also on digital transactions of all kinds. The ground-breaking speed and efficiency brought about by DeFi, however, has simultaneously introduced unprecedented...
Jul 25, 2022 | Collaboration, Due Diligence, Security Services, Third Party Screening | ScreenCheck, Thought Leadership
Virtually every business, large or small, relies on a supply chain of some scale. Since the COVID-19 pandemic, large enterprises with expansive, often international supply chains, have been forced to engage in new third-party relationships to maintain normal business...