Aspire Performance Improvement Limited Launches 24 Enhanced Due Diligence Diagnostics on Aspire ID8 SAAS Platform to Revolutionize M&A Due Diligence Processes LONDON ...

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and ...

Join Managing IP and Zacco on June 10 to explore why intellectual property due diligence is critical to investment and acquisition success. Learn what to look out for when evaluating an IP portfolio ...

Responsible Minerals Assurance Process officially recognized for EU importers’ Conflict Minerals Regulation compliance.

Stay informed on evolving regulations like the EU Due Diligence Directive and UK Economic Crime Act, and how they impact third-party risk programs. Regulatory expectations Understand what enforcement ...

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 ...

A war of words has erupted in the drawn-out founder-led bid for Humm and some shareholders have had enough. The board ...

Equity Trustees has conceded the Shield and First Guardian master funds passed its due diligence process, but insists it is ...

When contacted over email with queries on due diligence and its formal interest in acquiring IDBI Bank, a Kotak spokesperson ...