Streamlining global fraud investigations Case study GTI Due Diligence and Complaint Verification Whitepaper What's in this ...
Registered funds have helped to democratize hedging strategies and private market investments, allowing advisors and investors to access asset classes such as private equity, private credit, real ...
At last count, the third-party litigation financing industry has blossomed into a more than $16 billion industry. Litigation financiers take on a very small percentage of cases that are presented to ...
The use of forced labor, child labor, or modern slavery practices (collectively “forced labor”) in supply chains is not a new problem in the international trade world; however, many companies remain ...
In the financial world, due diligence is an essential part of all merger and acquisition (M&A) activities. All aspects of the target company's finances are reviewed with a goal of identifying any ...
Looking back, 2022 was quite the year for some investors and not in a good way. Mistakes made in the boom period of the past couple of years led to many write-downs, but the most egregious example of ...
SOUTHPORT, Conn.--(BUSINESS WIRE)--Shadmoor Advisors, a leading operational due diligence (“ODD”) consulting firm for the alternative investment community, today announced the appointment of Michelle ...
Just days before stepping down, the Biden administration announced two related rules aimed at tightening control over the flow of advanced AI chips and frontier AI model weights: the Interim Final ...
From the collapse of FTX to Theranos founder Elizabeth Holmes’ prison sentencing, 2022 gave us plenty of reminders of how important investment due diligence is. Now, if the U.S. Securities and ...
Numerous laws (U.K. Bribery Act guidance document, German Supply Chain Act, Foreign Corrupt Practices Act resource guide, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from ...
Real estate due diligence uncovers property issues, aiding in confident investment decisions. It involves legal, structural, and financial assessments pre and post-offer. Potential buyers can ...
Investing in multifamily real estate can be a lucrative path to building wealth, especially for passive investors seeking consistent returns without the operational demands of property management.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback