Due Diligence Newswire

Using due diligence teams and eDiscovery solutions to reduce M&A data risk

Amit Dungarani is vice president of partnerships and strategic initiatives at Casepoint. Views are the author’s own. When organizations set their sights on a merger or acquisition target, conducting thorough due diligence across all business units is a …

Due diligence is a must

This post has been read 345 times! If you follow the news lately, you feel like you are watching fictional action movies with recurrent disasters and calamities. Recently, several countries have gone mad as they got engulfed in chaos, wars, and internal …

Due Diligence in the Supply Chain: BWA explains what traders need to consider

A Hot Topic that’s been discussed recently on several webinars, and certainly with the Bonded Warehousekeepers Association (BWA) members, is the issue of due diligence within a supply chain This is an issue that is also under review by HMRC and was …

Have You Done Your Due Diligence on Digital Product Passports?

You’ve surely heard the words Digital IDs and Digital Product Passports (DPPs) bandied about, especially in light of impending legislation that will soon demand them. But do you really know what they are and what they contain? How are they different from a …

DeSantis’ Billionaire Donors Either Really Suck at Due Diligence or They’re Just Lying

If you believe it, here’s some rich irony: at least two multi-billionaires who made their bread in the world of careful bets have all but admitted they failed to do an ounce of research before dropping large sums on Republican presidential candidate Ron …

RWS fined $95,000 for failing to perform customer due diligence measures

SINGAPORE – Resorts World Sentosa (RWS) was fined a total of $95,000 in the last financial year for breaching casino control regulations by not doing proper checks on its customers. Between April 2022 and March 2023, the integrated resort was fined $20,000 …

Donal Lenihan: Australia paying a heavy price for not doing their due diligence on Jones

WHILE it’s extremely difficult to have any sympathy for Eddie Jones, the demise of Australian rugby brings me no satisfaction whatsoever.Wallaby rugby is close to my heart, maybe because they broke it on more than a few occasions. I have a closer …

Resorts World Sentosa fined SG$95,000 in past year for customer due diligence breaches

Resorts World Sentosa was subject to two of the three breach notices issued by Singapore’s new gaming regulator, the Gambling Regulatory Authority (GRA), over the past year, with both relating to failure to perform customer due diligence measures. …

Trans-nonbinary person asks for $4,000 to flee 'unsafe' Kentucky amid anti-LGBT+ onslaught

Earlier this year, Republican legislators in Kentucky brought in a bill dubbed by Democrat oppenents as 'most extreme anti-LGBTQ bill in America.' In this environment LGBT+ people are chosing to move out of the state Andromeda Phoenix, seen in this …

Muscat on OCCRP corruption dishonour: ‘Makes my life harder on due diligence matters’

Muscat on OCCRP corruption dishonour: ‘Makes my life harder on due diligence matters’

Dear Annie: Troublemaking new co-worker’s wild accusations make for a hostile work environment

Annie Lane is off this week. The following column was originally published in 2019 Dear Annie: I have worked in the same office for 18 years. For many years, there were five of us in our division: three women and two men. One of the men left for a …

India FinTech Forum Spotlights 30 High Potential Fintech Companies for IFTA 2023

MUMBAI, MAHARASHTRA, INDIA, September 29, 2023 /⁨EINPresswire.com⁩/ -- India's longest running fintech event, IFTA, organized by India FinTech Forum, is back for its 8th edition. This annual celebration of fintech excellence has spotlighted 24 …

How Does Microsoft Cloud for Financial Services Work?

Historically, large financial institutions have opposed the cloud due to concerns about data location and antiquated ideas about poor performance. This unwillingness and anxiety are now no longer widespread. This is particularly significant given that most …

Japanese consortium dives deeper into Ardea DFS

Ardea Resources has agreed to give a major Japanese consortium more time for due diligence on the company’s definitive feasibility study (DFS) at its Kalgoorlie nickel play (KNP) as part of a memorandum of understanding (MOU). The consortium, comprised of …

Great expectations: Australia’s elusive Southeast Asia vision

Nicholas Moore’s Southeast Asia Economic Strategy, a new government-commissioned report on Australia’s economic prospects in the region, is a detailed and comprehensive compendium of trade and investment data, projections, case studies and sensible …

Ground Breakers: Liontown puts new $951mn pricetag on Kathleen Valley lithium as Albemarle runs DD, Rinehart circles

Albemarle is over two weeks into a month-long due diligence expedition at Liontown Resources (ASX:LTR), whose cards are now fully on the table after issuing its last cost estimate on its half-finished Kathleen Valley lithium mine. Originally forecast to …

Pakistan seeks long-term oil deal with Russia

ISLAMABAD: Pakistan wants Russia to strike a long-term oil deal while remaining within the price cap at $60 per barrel and sources told The Express Tribune that a delegation from Islamabad is set to fly to Moscow on October 10 with the pact also on its …

Best Unusual Options Activity Scanner 2023

Photo by @pressfoto on Freepik.com Venturing into the realm of options trading? You might know that unusual options activity can be a noteworthy indicator of potential market shifts. These unexpected spikes in trading volume may foreshadow significant …

Nexford University launches Master of Science in Digital Transformation degree

WASHINGTON DC, DISTRICT OF COLUMBIA, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Nexford University, a next-generation online university based in Washington D.C., is excited to announce the launch of its new Masters of Digital …

ETAP-Lab Named Distinguished Speaking Partner for the 6th Annual MarketsandMarkets Neuroscience R&D Conference

MarketsandMarkets Conferences, is thrilled to announce ETAP-Lab as the distinguished Speaking Partner for the upcoming 6th Annual Neuroscience R&D Conference. LONDON, UNITED KINGDOM, September 29, 2023 /⁨EINPresswire.com⁩/ -- MarketsandMarkets …

India FinTech Forum Spotlights 30 High Potential Fintech Companies for IFTA 2023

MUMBAI, MAHARASHTRA, INDIA, September 29, 2023 /⁨EINPresswire.com⁩/ -- India's longest running fintech event, IFTA, organized by India FinTech Forum, is back for its 8th edition. This annual celebration of fintech excellence has spotlighted 24 …

Fueling Growth: Developing Economies' Impact on Biologics Market Dynamics

Biologics are the genetically engineered proteins derived from human genes. PORTLAND, OREGON, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Allied Market Research added new research on Biologics Market - Opportunity Analysis and …

Guerilla Supports Newcastle Dog & Cat Shelter

Brand Communications Agency Guerilla will be sponsoring and providing all the uniforms for all the shelter's dedicated staff. NEWCASTLE, TYNE & WEAR, ENGLAND, September 29, 2023 /⁨EINPresswire.com⁩/ -- Award-winning Brand Communication …

Nicole Curtis of Hit TV Show Rehab Addict to Deliver Keynote Address at Self Storage Association of Michigan Conference

Nicole Curtis, star of "Rehab Addict," to Deliver Keynote Address at the Self Storage Association of Michigan Annual Conference, Nov. 16-17, 2022 in Detroit. DETROIT, MI, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- The Self …

TOOTRiS and City of Westerville, Ohio Partner to Provide Staff Child Care Benefits

Partnership gives city employees access to Child Care options that fit their specific family needs. WESTERVILLE, OHIO, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- TOOTRiS, a leading provider of innovative Child Care Benefit solutions …

Borqs Technologies, Inc. to Present at the Eighth Annual Dawson James Conference

Borqs Technologies, Inc. to Present at the Eighth Annual Dawson at 5:00 p.m Eastern Time on Thursday, October 12th , 2023 SANTA CLARA,, CA95054, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Borqs Technologies, Inc. to Present at the …

Cancer Immunotherapies Market by Melanoma, Prostate Cancer, NSCLC Trends & Factor Analysis 2030

Cancer Immunotherapies market report provides an extensive analysis of the current and emerging market trends and dynamics. PORTLAND, OREGON, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Cancer immunotherapy market can be defined as, …

الطريق لا ينتهي هو فيلم لمايكل موفانيس يظهر الحياة الحالية للناس في دول الشرق الأوسط وأفريقيا

تذكرة مجانية موقع العرض: الجمعة 6 أكتوبر 2023 من الساعة 7:00 مساءً القاهرة، مصر، 302 معمل هاتف/واتساب: +20 114 742 8147 CAIRO, EGYPT, September 29, 2023 /⁨EINPresswire.com⁩/ -- تذكرة مجانية موقع العرض: الجمعة 6 أكتوبر 2023 من الساعة 7:00 …

Biosimulation Market Expected to Reach $10.6 Billion by 2032 | CAGR of 15.8%

Biosimulation market report provides a quantitative analysis of the market segments, current trends, estimations. PORTLAND, OREGON, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Biosimulation market size was valued at $2.5 billion in …

ZigZag Global wins the Best eCommerce Support Business at the eCommerce Awards 2023

LONDON, UNITED KINGDOM, September 29, 2023 /⁨EINPresswire.com⁩/ -- ZigZag Global, the leading provider of returns management solutions, is thrilled to announce that it has been honoured with the prestigious Best eCommerce Support Business (over 100 …

Topical Pain Relief Market Size to Hit 12.21 Billion by 2027 | Current Trends and Industry Analysis

Topical pain relief market report provides a detailed quantitative analysis of the current trends and future estimations. PORTLAND, OREGON, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Topical pain relief market size was valued at $8 …

Automated Radiosynthesis Module Market Expected to Reach $ 45.93 million by 2030 | CAGR 5.1%

Automated radiosynthesis module market detailed analysis along with quantitative analysis of the current trends market and future estimations. PORTLAND, OREGON, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- Automated radiosynthesis …

Adult Diapers Market Size Forecasted to Grow at 8.2% CAGR, Reaching USD 38.2 Billion by 2032

the offline channel segment is estimated to witness significant growth, registering a CAGR of 8.0% during the adult diapers market analysis PORTLAND, OREGON, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- The adult diapers market size …

What's driving the Cryogenic Pump Market Growth?

The cryogenic pump market size is projected to exceed $854.0 million by 2030, with expected CAGR of 3.4% WILMINGTON, DELAWARE, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- The global cryogenic pump market size was valued at $610.0 …

OnlineCheckWriter.com Partners with Plexe to Offer Seamless Working Capital Solutions

Avail credit easily with the line of credit feature TYLER, TEXAS, UNITED STATES, September 29, 2023 /⁨EINPresswire.com⁩/ -- OnlineCheckWriter.com, a leading B2B financial management solution, announced its partnership with Plexe. This …

Revolutionizing Apple Device Care at Apple Repair Service DOHA

Unlock expert iPhone & MacBook repair solutions at the Apple Repair Service DOHA. Your go-to MacBook repair center Doha, Qatar. Quality service guaranteed. AL SADD, DOHA, QATAR, September 29, 2023 /⁨EINPresswire.com⁩/ -- Apple Repair Service …

Campbell Tops List of Worst Cities to Start a Business

CAMPBELL, CALIFORNIA, USA, September 29, 2023 /⁨EINPresswire.com⁩/ -- Where are the worst places in America to start a business? According to Silicon Valley News(SVN), Campbell California ranked among America’s worst cities to start a business. …

Adventure-Seeking Tourists Thrive on Singapore's Fishing Catch and Cook Experience

SINGAPORE, September 29, 2023 /⁨EINPresswire.com⁩/ -- Wanderlust Adventures, a premier yacht charter company in Singapore, is redefining adventure tourism with its popular offering, the "Fishing Catch and Cook Experience." This unique …