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 25, 2022 | Due Diligence, Investigations, Thought Leadership
Existing economic fallout spurred on by the COVID-19 pandemic, Russia’s February 2022 invasion of Ukraine and the resulting sanctions, as well as looming market volatility in the United States have further exacerbated existing financial complications on a global...
May 16, 2022 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Russia and high-profile Russian-related individuals are in the global spotlight after the country’s invasion of Ukraine in February 2022. Global leaders such as US President Joe Biden have moved to financially penalize the Russian elite via sanctions and control...
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...
