Due Diligence Newswire

‘Do your own due diligence’, government says over Jersey disclosure concerns

PARTIES entering deals involving Jersey-based companies should “undertake their own due diligence”, the government has said in response to claims that the Island’s disclosure rules obstructed scrutiny of a property portfolio valued at nearly £350 million …

SEIF board rejects LMDV Media's request for due diligence

The board of directors of Società Editoriale Il Fatto (SEIF), which owns leading left-leaning daily Il Fatto Quotidiano, on Wednesday rejected a due diligence request aimed at a takeover by LMVD Media, the media group owned by one of Italy's richest …

A new era begins for VAT input tax due diligence in the UAE

The introduction of UAE VAT supplier verification requirements under FTA Decision Number 13 of 2026 represents a notable development in the evolution of the UAE’s regulatory environment. While the Decision sits within the VAT framework, its implications …

Why VASP Due Diligence Goes Beyond Blockchain Analytics

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Consider these two scenarios – A bank is asked to open an account for a crypto exchange. A payments firm is about to send funds to a counterparty that provides wallets. In …

From disclosure to due diligence: human rights and ESG in Taiwan

Taiwan’s ESG regulatory landscape has undergone a transformation in recent years. The launch of the Corporate Governance 3.0 – Sustainable Development Roadmap in 2020 by the Financial Supervisory Commission (FSC) has been followed by the Sustainable …

EY-Parthenon details SANY’s 153MW Romanian battery transaction

IN Brief: SANY International acquired Spark Terminal SRL, developer of a proposed 153MW standalone battery installation near Borzești. EY-Parthenon Romania provided financial and tax due diligence to the buyer, with its involvement confirmed on 21 October …

What Should a Web Development Contract Say About IP Ownership?

Building a website is one thing. Making sure you actually own what you paid for is another.  Unclear IP ownership can create serious problems for startups, sometimes at the worst possible moment. Imagine finding out in an investor’s due diligence that the …

Jennifer Lawrence Found It 'Quite Easy' to Source 'Summer House' Audio Leak

Bravo superfan Jennifer Lawrence did her due diligence and helped source the Summer House season 10 reunion audio leak. “I can confirm,” Lawrence, 36, said on the Wednesday, October 28, episode of the “Call Her Daddy” podcast. “I did it in a way … …

Fadullon flags possible lack of due diligence in cyberlibel case vs. Lustre

The Next American Lithium Chapter? ELEKTROS Pursues Due Diligence Near the Canadian Border

Wall Street's October optimism meets a disciplined search for a domestic lithium footprint WEST PALM BEACH, FL / ACCESS Newswire / October 25, 2026 / Ambition Meets Due Diligence Publicly traded ELEKTROS Inc. (OTC PINK:ELEK) is taking a …

Let’s elect to trust God

Oct. 28, 2026, 10:33 a.m. ET | 3 min read I was in a Wednesday evening service at a Church of Christ, Scientist, recently where readings from the Bible and Mary Baker Eddy’s “Science and Health with Key to the Scriptures” included a lot of citations about …

Weston trustees split 4-3 on police headquarters foundation permit as resident questions due diligence

By Shereen Siewert | Wausau Pilot & Review Weston trustees narrowly cleared the way Monday for foundation work to begin on the Mountain Bay Metro police headquarters, over a resident’s demand for an independent survey of the gas pipeline that forced …

Corporate sleuths uncover what the spreadsheets miss

Standard due diligence scrutinises the balance sheet, but corporate intelligence outfit The Argyle Group focuses on the people behind a deal. Started last December by former McKinsey and Hakluyt adviser Jamie Miller, the boutique gathers off-market …

Whistleblower claims Brewer defense company wanted to illegally sell goods to UAE-based firm

A Brewer defense technology company accused of trying to illegally sell ballistic armor to a Middle Eastern firm allegedly retaliated against a whistleblower, a lawsuit filed this year said. Compotech, Inc., which manufactures items like transportable …

Brazil: The living dead

A Facebook advert for an Amazon farm led Subsolo journalist Ruan Martins to Ivanildo Canuto Soares, a convicted murderer with a history of drug trafficking who faked his own death. Mining records showed gold sales attributed to a permit area where …

ANALYSIS: A New "Golden Visa" – The Argentina Version

Argentina has introduced a citizenship-by-investment programme, one of a number of "golden visas" certain jurisdictions have adopted in recent years, to varying levels of applause and condemnation. We talk to advisors in the space. Argentina has …

Reps approve FG’s request for N100.5bn Yobe airport refund

The House of Representatives on Wednesday approved the Federal Government’s reimbursement of N100,509,017,234.55 to the Yobe State Government for the takeover of the newly constructed Muhammadu Buhari International Cargo Airport, Damaturu. The approval …

Reps okay N100.5b reimbursement for Yobe airport

The House of Representatives has approved a N100.5 billion promissory note programme to reimburse the Yobe State Government for constructing the Muhammadu Buhari International Cargo Airport in Damaturu, the state capital. The approved sum is N100,509,017, …

Pharma stock below Rs 50 gains 9% ahead of board meeting to consider fundraising, check details

Shares of Sudarshan Pharma Industries, a pharmaceutical and speciality chemical company, jumped over 8 per cent even as benchmark indices remained volatile due to rising crude oil prices and caution ahead of the US Federal Reserve's policy decision …

Women’s Venture Summit Returns to San Diego with Expanded Opportunities for Women Founders to Access Capital

Women’s Venture Summit returns to San Diego Nov. 2-5 with seven Women’s Fast Pitch finalists and new paths to capital through Wefunder, Kiva and Women in Cloud. SAN DIEGO, CA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- The 13th annual …

Mesa Dentist William Fulcher Hosts 11th Annual Veterans Smile Day, Offers Free Dental Care to US Veterans on November 11

My Dental Dentistry & Implants Gilbert has given away more than $1 million in dental work to veterans since the event began. MESA, AZ, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Dr. William Fulcher and the team at My Dental …

AI Search Traffic Studies Miss the Value of Visibility, Victorious Says

New studies say AI search sends little traffic. Victorious research finds AI shapes which brands buyers choose, a moment click data can't measure. SAN FRANCISCO, CA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Three studies …

Cahero Heritage Brings the Third Wave of Digital Assets to Market: Three Security Tokens Anchored to USD 7B in Gemstones

EMRL.D, Ruby.D and SPHR.D are issued inside U.S. securities law by three Delaware companies and anchored to US $7.05 billion of appraised gemstones MIAMI, FL, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Cahero Heritage today introduced …

MPS Releases Safety Guidance to California Retailers Preparing for Black Friday Supporting SB 553 Compliance

MPS Security & Protection offers California retailers practical SB 553 guidance ahead of Black Friday, addressing workplace risks before holiday crowds arrive. LOS ANGELES, CA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- MPS …

Consultive Strategy Group Shares Exactly How Its Sales Representatives Get Paid

New representatives at the Newton, MA company start on a guaranteed $600 weekly draw, with uncapped commission and promotion paths into leadership. NEWTON, MA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Consultive Strategy Group, a …

Limited Spots Remaining for November A.L.I.V.E. Active Shooter Survival Training Instructor Certification Course

Unusually high volume of requests for November 19–20 training has limited availability for those seeking A.L.I.V.E. instructor certification before 2026 ends. MURRIETA, CA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- A.L.I.V.E. Active Shooter …

Schulte Roofing Earns GAF's Top 2026 President's Club Award, Only Winner in Brazos Valley

The Temple roofing company is one of 17 Texas companies on GAF's 2026 3-Star list and the only winner in the Waco-Temple-Bryan market. TEMPLE, TX, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Schulte Roofing® has been named a 2026 …

Stanton University Empowers Students with Technology - Focused Seminars for the Future

ANAHEIM, CA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- As technology continues to transform industries and reshape the modern workplace, Stanton University is committed to providing students with valuable learning opportunities that extend …

Northwoods Haven Becomes Northwoods Haven Recovery, Launches New Website for Minneapolis Outpatient Addiction Treatment

Outpatient addiction treatment center in Hopkins, Minnesota unveils refreshed logo, new website, and co-occurring mental health treatment for Minneapolis. HOPKINS, MN, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Northwoods Haven …

The Settlement Group, Inc. Secures Oklahoma License, Following Utah Approval

Company continues to expand its licensing portfolio with back-to-back approvals in September and October. FORT LAUDERDALE, FL, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- The Settlement Group, Inc. (SGI) has reached a new milestone, …

ActaMSP Announces DIR-Certified AI Awareness Training Program for Texas State and Local Government

ActaMSP’s “Artificial Intelligence Fundamentals and Responsible Use” program has been certified by the Texas Department of Information Resources. COPPELL, TX, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- ActaMSP today announced that its …

On The Record with Christian Briggs Presents Part One on Government Accountability and Public Trust

SAN JUAN, PUERTO RICO, October 28, 2026 /⁨EINPresswire.com⁩/ -- On The Record with Christian Briggs Presents Part One on Government Accountability and Public Trust Opening installment examines document integrity, equal treatment under the law and …

Bavarian Motor Cars Launches New Website for European Auto Care in Alpharetta

Alpharetta's family-owned European specialty shop debuts a new website, making it easier to explore services and book online. Bavarian Motor Cars (NASDAQ:BMC) ALPHARETTA, GA, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Bavarian …

Two Third-Generation Family Transportation Companies Come Together as DATTCO Acquires Leprechaun Lines

Leprechaun Lines will retain its trusted name and local leadership while gaining the resources and support of DATTCO NEW BRITAIN, CT, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- DATTCO, Inc., a third-generation, family-owned transportation …

Too Lost Music Group Appoints Former Sony, Discovery, and WWE Executive James Rosenstock at Chief Financial Officer

Too Lost Music Group, a global music distribution and tech company serving independent artists and labels, has appointed James “Jay” Rosenstock as its new CFO. NEW YORK, NY, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- Too Lost Music Group, a …

Technology, Media and Internet Companies Meet Institutional Investors at the 15th Annual ROTH Technology Conference

Fireside Chats, a Keynote, and a Full Day of 1-on-1 Management Meetings in New York, NY, November 17-18 ZenaTech Inc (NASDAQ:ZENA) NEW YORK, NY, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- B2i Digital, Inc. is the Official Marketing …

Best in Britain Champions British Businesses, Heritage & Local Discovery Through Nationwide Editorial Coverage

Independent UK publication highlights British businesses, heritage, hospitality and local experiences through researched editorial guides. EDINBURGH, EDINBURGH, UNITED KINGDOM, October 28, 2026 /⁨EINPresswire.com⁩/ -- Best in Britain, an …

InsurTech America Announces 2026 Innovation Challenge Winners Following Record 150 Submissions

City Logical, Viewpoints.ai, and Connecticut student innovators recognized for their solutions, while Shuttlebee advances to Startup World Cup 2026 HARTFORD, CT, UNITED STATES, October 28, 2026 /⁨EINPresswire.com⁩/ -- HARTFORD, Conn., October 28, …

Yellow Tokens Finds Expectation, Service and Value Gaps in 4,000 Comments

Across 17 market segments, 125 comments showed recurring associations among unmet expectations, service execution gaps and negative value perception. BARUERI, SAO PAULO, BRAZIL, October 28, 2026 /⁨EINPresswire.com⁩/ -- Yellow Tokens has released …