Aug 23, 2021 | Cryptocurrency Diligence | CryptoCheck, Thought Leadership
One of our favorite Reagan quotes reveals government’s view of the economy: “If it moves, tax it. If it keeps moving, regulate it. And if it stops moving, subsidize it.” While we don’t doubt that we may see government subsidies for cryptocurrency operators in our...
Jun 8, 2021 | Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
Due diligence, meaning a comprehensive collection and analysis of information about a business before making a transaction, used to primarily focus on how to screen out the “bad guys.” Doing business with institutions such as organized crime or terrorist organizations...
Mar 26, 2021 | Impact Investing | ImpactCheck, Thought Leadership
The board diversity proposal put forward by Nasdaq at the end of 2020 has put the governance issue high on the agenda again for 2021, and rightly so. If approved by the SEC, all listed companies would be required to publicly disclose diversity statistics that are...
Mar 16, 2021 | Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
Environmental, social, and governance (ESG) issues are set to dominate the headlines once again this year. With COP26 and COP15 set to be rescheduled in 2021, expectations are high as countries come together to work towards the goals of the Paris Agreement and the UN...
Feb 9, 2021 | Impact Investing | ImpactCheck, Thought Leadership
Environmental, social and governance (ESG) risk will be front and center on the compliance agenda in 2021, with a particular focus on human rights and modern slavery. With supply chains in the spotlight as a result of the coronavirus pandemic, identifying modern...
