
Due Diligence News Monitoring
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Published on 01:35 GMTSource: FOX Business - Right-wing
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Published on Apr 9, 2025
EU’s Corporate Sustainability Due Diligence Directive Increases Compliance Demands
It began as an ordinary supply chain issue. A missing shipment of essential components halted production at a European manufacturer renowned for its cutting-edge technology. Initially, the delay was seen as a logistical hiccup, easily solved by sourcing …
Source: Supply & Demand Chain Executive - Label Pending -
Published on Apr 9, 2025
Underwriters should reconsider due diligence processes
Jesy LeBlanc, co-founder of TRADEliance On April 1, 2025, the SEC issued a press release regarding an enforcement action against three individuals charged with defrauding investors in Municipal Bond Offerings. The basic facts of this case are pretty …
Source: The Bond Buyer - New York - Neutral -
Published on Apr 9, 2025
Due Diligence in Business, From Every Angle
Do you really know what your company is buying, selling, or saying? Across industries, there are specific situations where all stakeholders benefit from a detailed look under the hood. Due diligence provides a comprehensive look at the realities of a …
Source: Site Pro News - Neutral -
Published on Apr 8, 2025
EU Parliament Votes To Delay Implementation of Sustainability Reporting and Due Diligence Obligations
[co-author: Uswah Naseem] On 3 April 2025, the European Parliament overwhelmingly voted to delay the implementation of the EU Corporate Sustainability Reporting Directive (CSRD) and the Corporate Sustainability Due Diligence Directive (CS3D). The approval …
Source: JD Supra - California - Neutral -
Published on 10:06 GMT
The bond market humbles Donald Trump
One scoop to start: The Trump administration is threatening to terminate hundreds of billions of dollars' worth of consulting contracts, after finding US firms’ proposals for savings to be “insulting”. And another scoop: Italian fashion group Prada is …
Source: The Financial Times - Neutral -
Published on 13:05 GMT
Montreal man arrested for synagogue arson and Jewish center vandalization
A Montreal man allegedly involved in the firebombing of a Dollard-des-Ormeaux synagogue and vandalization of a Jewish community building in December was arrested by the Montreal Police Service (SPVM) on Wednesday. The 19-year-old Anjou resident was set to …
Source: The Jerusalem Post - Center-right -
Published on 07:27 GMT
Markets 1, Trump 0
Unlock the White House Watch newsletter for free Your guide to what the 2024 US election means for Washington and the world This article is an on-site version of our Unhedged newsletter. Premium subscribers can sign up here to get the newsletter delivered …
Source: The Financial Times - Neutral -
Published on 14:16 GMT
Agentic AI Is Transforming Enterprises—Here’s Where To Start
Artificial IntelligenceAdobeStock_296043415 Today, artificial intelligence (AI) is greatly affecting enterprises and how they do business. It has helped automate tasks, optimize processes, and increase employee productivity – covering everything from …
Source: Forbes - Neutral -
Published on Apr 7, 2025
New False Claims Act Settlement Highlights Importance of Voluntary Self-Disclosures and Due Diligence
According to an April 1 Department of Justice (DOJ) press release, DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC) and manufacturer of electrical relays and sockets used on military platforms, agreed to pay $15.7 million to settle …
Source: GovCon &Trade - Label Pending -
Published on Apr 7, 2025
83% use AI for deal sourcing, 81% for due diligence: SG Analytics Releases 2025 Outlook for Private Equity
PE firms face market volatility with record dry powder, rising AI adoption, and a shift toward ESG, tech, and alternative exits. PUNE, MAHARASHTRA, INDIA, April 7, 2025 /EINPresswire.com/ -- SG Analytics, a leading data-centric research and …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on Apr 7, 2025
Due diligence review: Curbing contract scams in public service effectively
Late last month, the country was met with another frightening headline in one of our national dailies, which read: Contractors flee with large sums of public funds while abandoning substantial numbers of government projects for which payments have been …
Source: Business Day - Neutral -
Published on 15:32 GMT
The Tax Factbook: A Useful Tool in a Seller’s Arsenal
[author: Greg Urbach] The current administration’s pro-domestic energy policies indicate an increase in M&A activity in the energy industry in 2025. As a result, sellers will be looking to find cost-effective and useful ways to maximize deal value. A …
Source: JD Supra - California - Neutral -
Published on Apr 7, 2025
VAST Ghana Commends GRA Efforts on Recent Seizure of Illicit Tobacco Products – Calls for more Due Diligence
Illicit trade and smuggling activities in tobacco products have a devastating health and economic impact. It undermines efforts to reduce tobacco use and save lives, and costs governments billions of dollars in lost tax revenue. Commending the Ghana …
Source: News Ghana - Uncategorized -
Published on 14:00 GMT
Dasseti and Alternatives Watch Unveil 2025 Manager Compendium, Revealing $766 Bn in Fresh Capital for Private Markets
The Manager Compendium is a comprehensive analysis of the largest fund closes across the alternative investment sector during the previous 12 months. NEW YORK, NY, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Dasseti, the Nasdaq-backed …
Distribution channels: Banking, Finance & Investment Industry ... -
Published on 15:30 GMT
Axinn Associates at the Spring Meeting: Considerations on Data Privacy and AI Usage for Healthcare Companies
The Spring Meeting is the largest gathering of competition, consumer protection, and data privacy professionals globally, with lawyers, academics, economists, enforcers, journalists, and students from around the world. During the Spring Meeting, Axinn …
Source: JD Supra - California - Neutral -
Published on 12:57 GMT
People v. Tolbert
DECISION AND ORDER Defendant moves for an order of dismissal on speedy trial grounds alleging that the accusatory instrument contains a facially insufficient charge thereby rendering the People’s statement of readiness illusory. Additionally, defendant …
Source: New York Law Journal - Label Pending -
Published on 13:25 GMT
In Potential Russia Sanctions Removal, Diamonds Illustrate the Complexities
Amid intense uncertainty and speculation about the future of sanctions related to Russia’s full-scale invasion of Ukraine in 2022, companies across all sectors are beginning to imagine what a future of sanctions relief may mean for them. One of those …
Source: Just Security - Left-wing -
Published on 15:32 GMT
Connor Acle, Co-Founder & CEO of Marveri AI interview with LawVision
LawVision Principal Mark Medice sat down with Connor Acle, Co-Founder & CEO of Marveri, to get his perspective on the legal AI landscape; below are the highlights of that discussion. Marveri: Transforming Legal Due Diligence Through AI Marveri, an …
Source: JD Supra - California - Neutral
Featured Releases
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Published on April 10, 2025 - 14:00 GMT
Dasseti and Alternatives Watch Unveil 2025 Manager Compendium, Revealing $766 Bn in Fresh Capital for Private Markets
The Manager Compendium is a comprehensive analysis of the largest fund closes across the alternative investment sector during the previous 12 months. NEW YORK, NY, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Dasseti, the Nasdaq-backed …
Distribution channels: Banking, Finance & Investment Industry ... -
Published on April 10, 2025 - 12:30 GMT
Versatility Of Commercial Drones Performing Growing Number of Tasks is Driving Rapidly Increasing Adoption Rate
PALM BEACH, Fla., April 10, 2025 (GLOBE NEWSWIRE) -- FN Media Group News Commentary - Commercial Drones are remotely piloted, optionally piloted, or fully autonomous aerial vehicles that play a significant role in the commercial sectors. They are commonly …
Distribution channels: Technology ...
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Published on April 10, 2025 - 13:00 GMT
DaoBit Exchange Announces a New Round of Global Expansion, Redefining Crypto Trading with Security and Innovation
Denver, USA, April 10, 2025 (GLOBE NEWSWIRE) -- DaoBit Exchange has officially announced its new global compliance expansion and technology upgrade initiative, aiming to provide investors worldwide with a secure, stable, and compliant digital asset trading …
Distribution channels: Technology ... -
Published on April 10, 2025 - 14:45 GMT
Surge In Global Defense Budgets Having Significant Impact On The Global Military (UAS) Drone Market
PALM BEACH, Fla., April 10, 2025 (GLOBE NEWSWIRE) -- FN Media Group News Commentary - The global unmanned aerial system (UAS) military drones market has been rising steadily over the past years and it is projected to continue substantially into the next …
Distribution channels: Technology ...
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Published on April 10, 2025 - 13:27 GMT
Hard Asset Management Acquires Ultra-Rare 1836 Classic Head Proof Gold Set Valued at $5.5 Million
Two of the Rarest Early American Proof Coins Join Firm's Reserve Collection Amidst Record Market Growth SAN JUAN, PUERTO RICO, April 10, 2025 /EINPresswire.com/ -- Two of the Rarest Early American Proof Coins Join Firm's Reserve …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 13:15 GMT
Despite Volatility in the Markets Global Drone Market Is Expected to Achieve Remarkable Growth as Usage Skyrockets
PALM BEACH, Fla., April 10, 2025 (GLOBE NEWSWIRE) -- FN Media Group News Commentary - Manufactures are projected to see increased manufacturing and sales in the global drone market for the coming several years. Rapid advancements in drone technology are …
Distribution channels: Technology ... -
Published on April 10, 2025 - 13:00 GMT
Amongst Volatility in The Markets, More Organizations Embrace Bitcoin, Adding Cryptocurrency to Their Treasury
PALM BEACH, Fla., April 10, 2025 (GLOBE NEWSWIRE) -- FN Media Group News Commentary - A growing number of organizations are embracing Bitcoin as a financial asset, adding the cryptocurrency to their Treasury in order to safeguard wealth, as well as …
Distribution channels: Technology ... -
Published on April 10, 2025 - 11:30 GMT
RCP Advisors Closes on RCPDirect V, Exceeding Target Fund Size
DALLAS, April 10, 2025 (GLOBE NEWSWIRE) -- P10, Inc. (NYSE: PX), (“P10” or the “Company”), a leading private markets solutions provider, today announced that its strategy, RCP Advisors, a private equity investment firm that provides access to North …
Distribution channels: Banking, Finance & Investment Industry, Companies ...
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Business & Economy Press Releases
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Published on April 10, 2025 - 15:32 GMT
LIMIX & TIDC Unite to Combat Crypto Wallet Scams with AI
BANGKOK, BANGKOK, THAILAND, April 10, 2025 /EINPresswire.com/ -- In a bold move to safeguard Thailand’s digital economy, LIMIX IT Solutions (LIMIX) and the Thailand International Digital Business & Finance Centre (TIDC) have announced a …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 15:27 GMT
Bankole Thompson, Nationally Acclaimed Journalist, Will Keynote WCCCD Phi Theta Kappa Spring Induction Ceremony on May 2
Bankole Thompson, a standard-bearer for economic justice will deliver the keynote address at Wayne County Community College District's Phi Theta Kappa Induction DETROIT, MI, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Bankole …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 15:26 GMT
Leading EU Cybersecurity Provider Cuts Threat Processing Time by 50% with ANY.RUN
DUBAI, DUBAI, UNITED ARAB EMIRATES, April 10, 2025 /EINPresswire.com/ -- Expertware, a leading IT security provider in the European Union, partnered with ANY.RUN, a developer of interactive malware analysis and threat intelligence services, to …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 15:00 GMT
Connecticut's Manny’s Ultimate Mixes Partners with Bristol Farms to Launch Manny’s Ultimate Bloody Mary in California
Manny's Ultimate Mixes announces its Southern California launch of Manny’s Ultimate Bloody Mary, an authentic non-alcoholic mix at all Bristol Farms stores. LOS ANGELES, CA, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Manny's …
Distribution channels: Business & Economy, Consumer Goods ... -
Published on April 10, 2025 - 15:00 GMT
Corban OneSource: Why HR Outsourcing Is a Critical Strategy for 2025
Discover why HR outsourcing is now a strategic game-changer for 2025. Learn how companies are cutting costs, reducing risk, and boosting employee satisfaction TAMPA, FL, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- As human resources …
Distribution channels: Business & Economy, Companies ... -
Published on April 10, 2025 - 15:00 GMT
Fluidra Introduces New Jandy® X-Series™ AOP Systems, Bringing a Whole New Spectrum of Clean to Pool Water Care
An innovative line of supplemental pool water treatment solutions that deliver the most advanced level of clean available today. CARLSBAD, CA, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Fluidra, a global leader in pool and wellness …
Distribution channels: Building & Construction Industry, Business & Economy ... -
Published on April 10, 2025 - 15:00 GMT
HonorHealth Opens Medical Campus at Peoria
This is an important addition to our city, as it brings high-quality employment, and close-to-home access to a variety of medical care services. SCOTTSDALE, AZ, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- HonorHealth, a leading Valley …
Distribution channels: Business & Economy, Culture, Society & Lifestyle ... -
Published on April 10, 2025 - 15:00 GMT
VitalPBX Unveils Version 4.5.0 R7: Advancing Voicemail Transcription, AI Integration, and Device Support
VitalPBX 4.5.0 R7 introduces AI-driven features, enhanced voicemail transcription, and expanded device support, advancing VoIP communication capabilities. MIAMI, FL, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- VitalPBX, a leading …
Distribution channels: Business & Economy, Companies ... -
Published on April 10, 2025 - 14:59 GMT
Brisk MD Announces Comprehensive Behavioral Health and Opioid Addiction Treatment Programs
Woodlyn, PA – Brisk MD a leading provider of mental health and addiction treatment services. TAMPA, FL, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Brisk MD a leading provider of mental health and addiction treatment services, is proud …
Distribution channels: Business & Economy, Companies ... -
Published on April 10, 2025 - 14:59 GMT
Tameika Pope Joins SuccessBooks® to Co-Author 'Unstoppable' with Lisa Nichols
BOWIE, MD, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- SuccessBooks® is proud to announce an exciting collaboration with Tameika Pope, who will be co-authoring the highly anticipated book, “Unstoppable”, alongside the renowned Lisa Nichols and an …
Distribution channels: Book Publishing Industry, Business & Economy ... -
Published on April 10, 2025 - 14:52 GMT
Michael Battalini, CEO of Pittsburgh Wealth Management Group, Joins Financial Management Association International
Pittsburgh Wealth Management Group announces that its CEO, Michael Battalini, has officially joined the Financial Management Association International PITTSBURGH, PA, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Michael Battalini, CEO of …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 14:45 GMT
New Consumer Study Finds Verified Product Reviews Are Key to Driving Decision-Making
AMC Global and OpinionRoute reveal insights on the power of product reviews, particularly for high ticket items like electronics and appliances BLUE BELL, PA, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- A new study from AMC Global, a …
Distribution channels: Business & Economy, Consumer Goods ... -
Published on April 10, 2025 - 14:44 GMT
flynas Celebrates Launching Its Direct Flights Between Riyadh and Abu Dhabi
• Three weekly flights between the two capitals as of April 10. RIYADH, AL-RIYADH, SAUDI ARABIA, April 10, 2025 /EINPresswire.com/ -- flynas, the leading low-cost airline in the world and the best LCC in the Middle East, celebrated launching direct …
Distribution channels: Aviation & Aerospace Industry, Business & Economy ... -
Published on April 10, 2025 - 14:30 GMT
Fastport Earns VETS Indexes Recognized Employer Award for 2025
Fastport, Inc. has received the Recognized Employer Award in the 2025 VETS Indexes Employer Awards program BOSTON, MA, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Fastport, Inc. has received the Recognized Employer Award in the 2025 VETS Indexes …
Distribution channels: Business & Economy, Military Industry ... -
Published on April 10, 2025 - 14:19 GMT
Stablecoin infrastructure provider Aryze partners with Bloxcross (Blox) for instant Global Stablecoin On/Off-Ramping
Aryze and Blox partner to enable fast, global access to stablecoins with instant on/off-ramping. COPENHAGEN, COPENHAGEN, DENMARK, April 10, 2025 /EINPresswire.com/ -- Aryze, a leader in Stablecoins-as-a-Service and digital financial …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 14:18 GMT
His Highness Shaikh Mohammed Bin Sultan Bin Hamdan Al Nahyan Acquires Warrants in Diginex (DGNX) for USD300 Million
Diginex Limited (NASDAQ:DGNX) ABU DHABI, UNITED ARAB EMIRATES, April 10, 2025 /EINPresswire.com/ -- His Highness Shaikh Mohammed Bin Sultan Bin Hamdan Al Nahyan, a member of Abu Dhabi’s Royal Family, is pleased to announce the purchase of …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 10, 2025 - 14:15 GMT
Cash is Still King: Why Pye Founder Jegil Dugger is Fighting for Underserved Communities in Restaurant Tech
BIRMINGHAM, AL, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- As the restaurant and hospitality industry leans further into digital transformation with cashless payments and self-service kiosks becoming the norm one critical question …
Distribution channels: Amusement, Gaming & Casino, Business & Economy ... -
Published on April 10, 2025 - 14:15 GMT
Smart Shopping Cart Market Set to Reach USD 71.15 Billion by 2034, Expanding at a 14.91% CAGR
Smart Shopping Cart Market: The smart shopping cart market is gaining momentum with the rise of contactless and tech-enabled retail experiences. NEW YORK, NY, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- According to a new report …
Distribution channels: Business & Economy ... -
Published on April 10, 2025 - 14:14 GMT
GetFeatured.com Offers Fast, Accessible Press Release Distribution for Small Businesses
GetFeatured.com Helps Companies Manage Online Presence and Public Messaging Within Days LOS ANGELES, CALIFORNIA, USA, April 10, 2025 /EINPresswire.com/ -- In response to the growing demand for quick and affordable media coverage, GetFeatured.com …
Distribution channels: Business & Economy, Media, Advertising & PR ... -
Published on April 10, 2025 - 14:00 GMT
Author Annette C. Sage Releases Insightful Guide on the Power of Color in Marketing
"Understanding Color: Fundamentals and Applications in Marketing" Empowers Marketers with the Psychology Behind Every Hue SADDLE BROOK, NJ, UNITED STATES, April 10, 2025 /EINPresswire.com/ -- Award-winning Creative Director and …
Distribution channels: Book Publishing Industry, Business & Economy ...
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