Mar 23, 2023 | Compliance, Due Diligence, Thought Leadership
4 Compliance Priorities That Are Driving the Need for Enhanced Due Diligence Compliance professionals are no strangers to the evolving regulatory and political landscapes that frame their work. Remaining vigilant of new and developing priorities and understanding how...
Sep 28, 2022 | Compliance, Due Diligence, Thought Leadership
Considering broad, global volatility spanning economies, markets, and geopolitical matters, the state of venture capital has shown signs of cooling off after a red-hot 2021. Global venture funding reached $143.9B raised across 8,835 deals in Q1’22, down 19 percent...
Jul 29, 2022 | Compliance, Due Diligence, 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...
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 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...
