July saw a number of updates regarding the prevention of money laundering in the UK, reflecting the Government’s stated commitment to ensuring that compliance requirements are effective yet not ...

In any merger or acquisition, the due diligence stage is one of the most critical steps. It allows the acquiring company to identify dealbreakers, assess risks, make informed decisions, negotiate ...

Due diligence is a comprehensive appraisal process undertaken by individuals or businesses before entering into an agreement or transaction with another party. It involves reviewing all pertinent ...

KYC (Know Your Customer) and Due Diligence are key elements for the successful operation of any business, especially in today's globalized world, where the risks of fraud and financial crimes are ...

FactSet has launched FactSet KYC, a cloud-based software as a solution application, to allow clients to streamline their know-your-customer (KYC) due diligence. The new app combines KYC robotic ...

We’d like to move forward to due diligence.” Then the adrenaline wears off. Suddenly, you’re wondering if your financials are ...

In this blog I outline a 5-point plan for achieving full CRS compliance efficiently and effectively. 1. Identify CRS Reportable Population The first step to determining CRS Reporting obligations is to ...

As innovation cycles accelerate and technology convergence increases, intellectual property has become a powerful driver of major corporate acquisitions. For companies engaging in mergers, ...

“The information gleaned from the [privacy due diligence] process may result in a change in plans as to the level of operational integration that the acquirer may ...