Due Diligence

When Doing M&A in China: Successor Liability and the Need for Diligence
Successor liability concerns can be a major headache for companies looking to...
Panama Papers: For CFOs, a New Source for Due Diligence
On May 9, the International Consortium of Journalists (ICIJ) will publish what...
U.S. SEC Charges New York-Based Brokerage Firm With Faulty Underwriting of Chinese Company's Public Offering
Macquarie Capital proceeded with this offering despite a due diligence process...
Survey Reveals Complacency Towards Assessment of Cyber Risks During M&A Deals
There is a worrying level of complacency towards the assessment of cyber risks...
Finance Professionals Play Important Role in Guarding Against Pillage, Says ACCA
Business supply chains have become so complex that companies could be at risk...
Expanding the Business? Beware of Zambia, Argentina, Nepal, Qatar . . .
Nepal and Qatar join the list of ten countries forecast to see a deterioration...
Financial Reform Efforts Having Little Impact on Corporates' Use of Interest-Rate Derivatives
Regulations are having little to no impact on corporate use of, and dealer...
Hong Kong's Money Laundering Law Could Soon Extend to Non-Financial Businesses
Hong Kong is considering appropriate regulatory or legislative measures to...
Businesses Demand More of Legal Teams
There is a growing demand for in-house lawyers to conduct due diligence amidst...
Asian Markets Fall, Oil Prices Spike, Over Ukraine
The looming confrontation between Russia and Ukraine felled Asia’s financial...

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Enterprise Risk Management: Seven Imperatives for Process Excellence
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Pillage: A New Threat to Global Supply Chains
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13th Global Fraud Survey: Overcoming Compliance Fatigue & Reinforcing the Commitment to Ethical Growth
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Related Articles

When Doing M&A in China: Successor Liability and the Need for Diligence
Successor liability concerns can be a major headache for companies looking to...
Panama Papers: For CFOs, a New Source for Due Diligence
On May 9, the International Consortium of Journalists (ICIJ) will publish what...
U.S. SEC Charges New York-Based Brokerage Firm With Faulty Underwriting of Chinese Company's Public Offering
Macquarie Capital proceeded with this offering despite a due diligence process...
Survey Reveals Complacency Towards Assessment of Cyber Risks During M&A Deals
There is a worrying level of complacency towards the assessment of cyber risks...

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