Due Diligence Newswire

Alleged fraudulent scheme involving sports complex puts due diligence in spotlight

Peter ChanGittings Photography The alleged use of fake documents to defraud investors in municipal bonds sold for an Arizona sports complex puts a spotlight on due diligence, an area where some say practices may need rethinking as artificial intelligence …

Sustainability and due diligence: MEPs agree to delay application of new rules

(Credit: Unsplash) This article is brought to you in association with the European Parliament. Postponement is part of EU simplification efforts  Biggest companies will get one more year to prepare for new due diligence rules   Some companies will have two …

Letter To The Editor: Due diligence was missing from Moore’s letter

To the Editor, I’m responding to Anne Moore’s letter of March 25. She raised many questions about the defeated Library project, some of which I agree with. Her letter included an announcement of her candidacy for Library Board. A key point of her letter …

MEPs agree to delay application of sustainability and due diligence rules

Employer Beware: Do Your Due Diligence Before Embracing “Work from Anywhere”

It has been five years since the COVID-19 pandemic sent a large percentage of the American workforce into their homes to work remotely. Since that time, many employers have continued to embrace remote working even in instances where employees work from …

Coal India eyes lithium mining JV with Argentina’s YPF; due diligence underway in Australia

State-owned miner Coal India Ltd (CIL) is exploring a 50:50 joint venture with Argentina’s YPF for lithium exploration, mining, and commercial use in the Latin American nation. A non-binding agreement was signed two months ago, and once lithium blocks are …

Dasseti Named in 2025 WealthTech100 List for Innovation in AI-Powered Due Diligence Solutions

The 2025 WealthTech100 list is a prestigious ranking of the world’s most innovative technology providers serving the wealth and asset management industries NEW YORK, NY, UNITED STATES, April 2, 2025 /⁨EINPresswire.com⁩/ -- Dasseti, the award- …

CANECT 2025: Canada’s Leading Environmental Compliance and Due Diligence Training Returns In-Person

Environmental professionals across Canada will converge in Vaughan from April 29 to May 1, 2025, for CANECT 2025, the nation’s premier environmental compliance and due diligence training event. Hosted at The Venetian Banquet & Hospitality Centre, this …

How Venture Capital Funds Can Leverage AI To Save Time, Cut Costs, And Boost Returns

This picture taken on January 23, 2023 in Toulouse, southwestern France, shows screens displaying ... More the logos of OpenAI and ChatGPT. ChatGPT is a conversational artificial intelligence software application developed by OpenAI. (Photo by Lionel …

This Fashion Startup Is At The Center Of A $500 Million Fraud Crisis

Christine Hunsicker, founder and chief executive officer of CaaStle Inc. speaking at a Bloomberg ... More event. Photographer: Mark Kauzlarich/Bloomberg© 2019 Bloomberg Finance LP Axios reported earlier this week that fashion tech company Caastle is …

Immigration officers arrest 16 at Anglesey solar farm

Gareth Wyn WilliamsBBC Wales News ShareSave The Home Office confirmed that the arrests were made at Porth Wen solar farm on 20 March Sixteen workers at an Anglesey solar farm have been arrested on suspicion of working without proper documentation. …

Home Office pledges ‘proper due diligence’ for new asylum sites

The Home Office has introduced “changed structures and processes” to tighten up the procurement of future sites for housing asylum seekers in a bid to end its previous “dysfunctional” culture, MPs have been told. A just-published letter from former …

Sustainability and due diligence: MEPs fast-track vote on postponed application

Having voted to use the urgent procedure, Parliament will decide on Thursday whether to delay application of the new sustainability reporting and due diligence requirements. With 427 votes for, 221 against and 14 abstentions, Parliament voted on Tuesday to …

Golden LEAF announces $4.5 million in funding at April meeting, attends ECU’s 10th annual Golden LEAF Scholars Reception

Contributed April 3, 2025 – Today, the Golden LEAF Board of Directors awarded a total of $4.5 million in funding to support job creation and economic investment projects, workforce preparedness projects, and scholarships. The Golden LEAF Board awarded $1.5 …

Screening Interviewer (Arabic)

Red Snapper Recruitment are recruiting for Arabic speaking Screening Interviewers to plan, prepare and conduct face to face (video recorded) on-line screening interviews in Arabic as part of an enhanced Due Diligence process. Location: Twickenham (office- …

An In-House Compliance Guide for Responding to President Trump's Executive Order on Foreign Corrupt Practices Act ...

As has widely been published, on February 10, 2025, President Trump signed Executive Order (EO) 14209, which paused all future investigations and enforcement actions under the Foreign Corrupt Practices Act (FCPA) for at least 180 days. As a former in-house …

Charlie Javice Convicted in Fraud Case with JPMorgan Chase

In a legal saga that drew the attention of Wall Street and Silicon Valley, a jury in Manhattan rendered a verdict convicting Charlie Javice and Olivier Amar on all charges of fraud and conspiracy in the $175 million acquisition of their startup, Frank, by …

‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade

[SINGAPORE] Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation in Australia to make sure the loading of his nickel cargo would not be affected.  Finian Tan said that when the nickel …

NK schools told to respond to RIDE concerns over spending

NORTH KINGSTOWN – There remains work to satisfy state education and top town officials with the proposed new middle school and its potential reimbursement loss, according to Town Council President Greg Mancini. He, along with a delegation of 13 other town …

State University of Zanzibar and Astria Learning Advance Plans for AI-Powered Global eCampus Initiative

SUZA partners with Astria Learning to launch a fully digital 100% Online , AI-powered eCampus delivering 29 postgraduate programs across East Africa. ZANZIBAR, TANZANIA, April 4, 2025 /⁨EINPresswire.com⁩/ -- The State University of Zanzibar (SUZA) and …

FutureFamilyAI.com New website uses DNA and AI to help people improve finding compatible partners

"FutureFamilyAI combines AI and genetic science to revolutionize matchmaking and family planning, ensuring healthier relationships and future generations." NEW YORK CITY, NY, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- …

Mining Royalty & Streaming Companies Offer A Low-Risk Path to Commodities Exposure

Industry Insights, Financial Trends, and Key Players Shaping the Royalty & Streaming Sector Sailfish Royalty Corp. (TSXV:FISH) TORONTO, ONTARIO, CANADA, April 4, 2025 /⁨EINPresswire.com⁩/ -- eResearch Corporation (www.eresearch.com) has …

Partner Real Estate Launches “Listings Sales Boosters” Lunch & Learn, Equips Agents With Cash Offers PLUS+ Solutions

LOS ANGELES, CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As the real estate landscape continues to shift, Partner Real Estate hosted a high-impact Lunch & Learn event today titled “Listings Sales Boosters”, arming its agents with …

California Intercontinental University Introduces the Canada Scholarship to Support Doctorate Students

The Canada Scholarship joins CIU’s growing list of financial aid options, designed to support students on their path to academic and career success. CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- California Intercontinental University ( …

Right Law Group Announces Expansion of Criminal Defense Legal Services to Denver County

Former Prosecutors with 45+ Years of Experience Now Serving Denver County Residents DENVER, CO, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Right Law Group, a top-rated criminal defense law firm in Colorado, today announced the expansion …

The Smithsonian Museum’s Recent Discovery of a Collection of Historical Artwork Sends Shock Waves through the Art World

MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- The Smithsonian Museum’s discovery of a private collection of historical artwork and a recent donation by a private collector to the museum of an original portrait drawing of former …

OneCert Ushers in a Dynamic New Chapter with Karlin Warner as CEO

OneCert, Inc., a leading force in organic certification, is thrilled to announce a significant transition in leadership. LINCOLN, NE, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- OneCert, Inc., a leading force in organic certification, is …

Land Clearing in Fredericksburg Texas meets AI transformation

Revolutionizes Land Clearing Industry with AI-Integrated, Sustainable Solutions Out of Fredericksburg, Land Clearing in Fredericksburg Texas SAN ANTONIO, TX, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- A transformative force has arrived …

Gamer Choice Celebrates 5 Classic Video Games That Defined Childhood for a Generation

Gamer Choice spotlights 5 classic video games that shaped childhoods, bringing nostalgia and timeless fun to today’s gamers. DUBAI, MIDDLE EAST, UNITED ARAB EMIRATES, April 5, 2025 /⁨EINPresswire.com⁩/ -- Gamer Choice, the leading platform for …

Trilogy Expands Mental Healthcare Services on Chicago’s Northwest Side

Nonprofit Mental and Behavioral Healthcare Org Grows to Meet Increasing Demand thanks to Critical Funds from Cook County Health Office of Behavioral Health CHICAGO, IL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Trilogy, a nonprofit …

AO Hardwood Floor Refinshing Expands Services Throughout Southwest St. Louis County and Greater St. Louis Area

Since 2003, AO Hardwood Floor has led in hardwood renewal. Now expanding premier refinishing services across St. Louis County and Greater St. Louis Area. COLUMBIA, IL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- AO Cleaning Hardwood Floor …

Xraised Interview with Dan Gladding, Senior Business Development Manager at Questco

Sheds Light on Transforming HR and Workforce Management Solutions ATLANTA , GA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Xraised recently had the privilege of speaking with Dan Gladding, Senior Business Development Manager at Questco, …

Revolutionizing Real Estate Investment with Layer Finance

ZURICH, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- In a recent feature with Xraised, Marc Clapasson shared insights into how Layer Finance is reshaping the real estate investment landscape. Layer Finance (Layer Finance) is paving the way …

Teri Stanley Dimon Joins SuccessBooks® to Co-Author “Unstoppable” with Lisa Nichols

MISSION VIEJO, CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- SuccessBooks® is proud to announce an exciting collaboration with Teri Stanley Dimon, who will be co-authoring the highly anticipated book, “Unstoppable”, alongside the …

Texan Glass & Solar Control Offers Custom Shower Door Solutions Across Houston Metro Area

Houston-area glass specialist broadens shower enclosure offerings with new design options and expanded service coverage throughout Greater Houston. THE WOODLANDS, TX, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Texan Glass & Solar …

MINUTE SUITES OPENS NEW LOCATION AT JOHN F. KENNEDY AIRPORT TERMINAL 8

NEW YORK, NY, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Minute Suites, the award-winning airport brand providing private suites for travelers, has expanded at New York’s John F. Kennedy International Airport (JFK) with the opening of …

AWARD-WINNING NO ADDRESS BEGINS PREMIUM STREAMING APRIL 4TH

Inspired by true events, this thought-provoking & inspirational film aims to address the realities of homelessness in America with call-to-action. SACRAMENTO, CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Robert Craig Films …

Pixl8 Group Acquires Horisk Leslie Development Limited, Strengthening Digital Platform Offering

Pixl8 Group acquires Horisk Leslie Development, enhancing its digital platform services for membership and non-profit organisations. LONDON, LONDON, UNITED KINGDOM, April 4, 2025 /⁨EINPresswire.com⁩/ -- Pixl8 Group, the leading supplier of digital …

CultureAlly Launches Interactive California-Compliant Harassment Prevention Training

Practical, expert-led training that helps California employers meet legal requirements without sacrificing employee engagement. LOS ANGELES, CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Today, CultureAlly announced the launch of its …