Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Due Diligence News ••• Topics • Countries • U.S. States

Benelux Due Diligence News ••• Topics

Benelux Due Diligence News Monitoring

Get by Email • RSS

Published on Mar 12, 2025

AML/CFT Compliance in Luxembourg: New Obligations for Funds

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) requirements, the Administration de l’enregistrement, des domaines et de la TVA (AED) has expanded reporting …

Source: JD Supra - Label Pending
Published on Mar 12, 2025

ChemQuest Adds New Directors as It Aims for Global Growth

The ChemQuest Group recently the appointment of five new directors with diverse expertise who will support specialty materials clients with tailored business strategy and optimization, technology acceleration, market intelligence, and M&A advisory …

Source: ASI - Neutral
Published on Mar 12, 2025

Brazil’s Lava Jato investigation: the biggest corruption scandal of the last decade

The federal investigation Lava Jato destabilized Brazil’s governments and political class, as it revealed that private interests mixed with government corruption worked to defraud Petrobras, the country’s largest enterprise. Although a vast majority of …

Source: Mongabay - Neutral
Published on Mar 12, 2025

Anti-Israel NGOs Manipulate Israeli Humanitarian Visas: Analysis and Recommendations

Update: On March 10, 2025, the Israeli Ministry of Diaspora Affairs and Combatting Antisemitism announced implementation of a new procedure for the granting of visas for humanitarian aid organizations. Based on structured criteria and managed by the …

Source: NGO Monitor - Right-wing
Published on Mar 12, 2025

‘What is sustainability if not a regulation?’: Social Life of Sustainability in Metal Markets

London Metal Exchange Week is Europe’s biggest annual gathering of actors in the metal sector — representatives of mining companies and smelting industries, as well as bankers, brokers, and commodity analysts. It usually takes place around the beginning of …

Source: Allegra Lab - Label Pending
Published on Mar 12, 2025

Why Congo Is Suing Apple

Welcome to Foreign Policy’s Africa Brief. The highlights this week: South Sudan faces instability, Sudan’s army accuses UAE of complicity in genocide at the ICJ, and a parliamentary sexual harassment scandal could become Nigeria’s #MeToo moment. If you …

Source: Foreign Policy - Label Pending
Published on Mar 11, 2025

The Payments Newsletter including Digital Assets and Blockchain, February 2025

Key developments of interest over the last month include: a new Bill containing detailed new information and account direct deduction obligations for banks and EMIs being introduced to the UK Parliament; the issuing of a United States Executive Order …

Source: JD Supra - Label Pending
Published on Mar 10, 2025

DeepSeek's regulatory challenges make its AI a risky bet for Canadian organizations

Is “The DeepSeek Effect” too good to be true? DeepSeek has positioned itself as a cost-efficient alternative to its competitors by reducing some of the expenses associated with developing and training AI models. Headquartered in China, it has built AI …

Source: Canadian Lawyer - Neutral
Published on Mar 7, 2025

Troubled ex-spyware fund braces for €125mn hit from soured Romanian deal

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The troubled private equity fund behind a controversial investment in Israeli spyware company NSO Group is bracing for a fresh € …

Source: The Financial Times - Neutral
Published on Mar 8, 2025

Operationalizing Disclosure Intelligence For Compliance At Scale

By Thomas Wicks In the ever-evolving landscape of regulatory changes, marketing authorizations, study design, and public disclosure of clinical trials are significantly impacted. Forward-thinking organizations integrate transparency best practices into …

Source: Clinical Leader - Neutral
Seizing the EUDR Delay: How Businesses Can Lead in Sustainable Supply Chains

The EU Deforestation Regulation delay presents a golden opportunity for businesses to take the lead in sustainable supply chains. By investing in traceability systems, strengthening compliance frameworks, and building strong supplier relationships, …

Source: Earth.Org - Neutral

04 days 15:24:14

Featured Releases

Got News to Share? · Submit · See All

Published on March 12, 2025 - 14:35 GMT

TAG Associates Wins Award for Best Due Diligence; Shortlisted for Two Others

NEW YORK, March 12, 2025 (GLOBE NEWSWIRE) -- TAG Associates LLC, a leading multi-family office and portfolio management services firm, today announced the firm won the award for Best Due Diligence Processes by Private Asset Management (PAM), a private …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 11:00 GMT

Troilus Mandates Syndicate of Global Lenders for up to US$700M Project Financing

MONTREAL, Quebec, March 13, 2025 (GLOBE NEWSWIRE) -- Troilus Gold Corp. (TSX: TLG; OTCQX: CHXMF; FRA: CM5R) (“Troilus” or the “Company”) is pleased to announce that it has executed a mandate letter with respect to a non-binding term sheet with a syndicate …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...

Published on March 13, 2025 - 12:03 GMT

Freename launches the first Global Domains Resolver on MetaMask

Zurich, March 13, 2025 (GLOBE NEWSWIRE) -- Leading Web3 namespace Freename leveraging MetaMask Snaps to facilitate users with a simplified payment solution. Freename domains can replace complex wallet addresses, enabling users to use the “Pay with Domains” …

Distribution channels: Technology ...
Published on March 13, 2025 - 04:45 GMT

ATB Legal Expands Presence in India with New Bangalore Office

Caters to India’s large corporate audience, including Small and Medium Enterprises (SMEs), by providing legal solutions tailored to meet their needs. BENGALURU, KARNATAKA, INDIA, March 13, 2025 /⁨EINPresswire.com⁩/ -- ATB Legal, a full-service legal …

Distribution channels: Conferences & Trade Fairs, Food & Beverage Industry ...

Published on March 13, 2025 - 12:00 GMT

Oxbridge / SurancePlus to Attend Digital Asset Summit 2025 in New York

GRAND CAYMAN, Cayman Islands, March 13, 2025 (GLOBE NEWSWIRE) -- Oxbridge Re Holdings Limited (Nasdaq: OXBR) (“Oxbridge Re”), together with its subsidiary SurancePlus, is engaged in the tokenization of Real-World Assets (“RWAs”), initially with tokenized …

Distribution channels: Insurance Industry ...
Published on March 13, 2025 - 11:10 GMT

Jeffs’ Brands Achieves an Important Milestone Towards Completion of Fort’s Proposed Merger with a Publicly Traded ...

Tel Aviv, Israel, March 13, 2025 (GLOBE NEWSWIRE) -- Jeffs' Brands Ltd (“Jeffs’ Brands” or the “Company”) (Nasdaq: JFBR, JFBRW), a data-driven e-commerce company operating on the Amazon Marketplace, today announced that further to its press release …

Distribution channels: Companies, Retail ...
Published on March 11, 2025 - 15:12 GMT

Human rights and environmental due diligence in the green transition: toward greater accountability amid geopolitical ...

This policy brief by the Mistra Geopolitics research programme shows that if the new EU proposal on due diligence regulation were to be adopted, it would significantly weaken existing human rights and environmental due diligence regulation (HREDD). The …

Distribution channels: Environment
Published on March 10, 2025 - 14:29 GMT

Trilogy and Graphio.ai Announce Strategic Partnership to Enhance M&A Due Diligence and Post-Acquisition Efficiency

Trilogy partners with Graphio.ai to harness metadata-driven analytics for enhanced M&A due diligence and streamlined post-acquisition success. CHARLOTTE, NC, UNITED STATES, March 10, 2025 /⁨EINPresswire.com⁩/ -- Trilogy and Graphio.ai Announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Got news to share? Submit it now.

Load more due diligence news or search news using your own keywords. There are 793,481,360 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Due Diligence News by Country

Due Diligence News by U.S. State

Due Diligence News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/17/2025

World Media Directory

Business & Economy Press Releases

Got News to Share? · Submit · See All

Published on March 13, 2025 - 12:30 GMT

Crosslake Fibre Launches a New, Faster Route Directly to the TMX from New York

Crosslake Fibre launches an ultra-low latency route from TMX to U.S. exchanges, bypassing Toronto to boost speed, resiliency, and trade execution. TORONTO, ONTARIO, CANADA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Crosslake Fibre, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:30 GMT

TouchPoint One Launches A-GAME Hoops 2025 Uniting Leaders and Agents in Contact Center Success

— Redefining Contact Center Gamification Through Authentic Leadership Engagement and Frontline Connection — INDIANAPOLIS, IN, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- TouchPoint One, the leading innovator in contact center performance …

Distribution channels: Business & Economy, Insurance Industry ...
Published on March 13, 2025 - 12:23 GMT

The Future of Vision: Exploring the Global Artificial Retina Market

PORTLAND, OR, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- The global artificial retina market is undergoing a significant transformation, projected to expand from $2,711.4 thousand in 2021 to approximately $5,878.4 thousand by 2031, …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on March 13, 2025 - 12:21 GMT

Tea Bags Market Size Is Likely To Reach a Valuation of Around $12.9 Billion by 2031

The tea bags market was valued at $6.1 billion in 2021, and is estimated to reach $12.9 billion by 2031, growing at a CAGR of 7.6% from 2022 to 2031. WILMINGTON, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- The market for tea bags is …

Distribution channels: Business & Economy, Food & Beverage Industry ...
Published on March 13, 2025 - 12:12 GMT

The Growing Landscape of the Amino Acid Metabolism Disorders Treatment Market

PORTLAND, OR, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Market Overview The global amino acid metabolism disorders treatment market, valued at $630.9 million in 2021, is projected to reach $961.8 million by 2031, growing at a CAGR of 4 …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on March 13, 2025 - 12:11 GMT

AI-Assisted Mental Health Platform for K-12 Schools Launches Educator Support to Combat Teacher Burnout

"Alongside for Educators" provides evidence-based clinical interventions to promote school employee wellness SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Alongside, an AI-assisted mental health platform for schools, …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 12:06 GMT

AMPECO and Ekoenergetyka completed successfull integration to address critical challenges for CPOs across Europe

ZIELONA GóRA, POLAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- AMPECO, a global leader in EV charging management software, and Ekoenergetyka-Polska S.A., a leading manufacturer of advanced electric vehicle charging stations, announced the successful …

Distribution channels: Automotive Industry, Business & Economy ...
Published on March 13, 2025 - 12:04 GMT

Outsourced CFO: Budget 2025 A Mixed Bag for Businesses In South Africa

Strategic planning essential as VAT hikes, infrastructure investments offer both challenges and opportunities for South African businesses in Budget 2025. CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- The 2025 Budget Speech, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:00 GMT

Clutch Coffee Bar Expands in North Carolina with New Monroe Location and Community Giveback Event

MONROE, NC, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Locally loved Clutch Coffee Bar is opening its fifth location in the Charlotte region this month, finding a new home for its delicious fair trade coffee and community events in Monroe. The …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 12:00 GMT

TK Credit Recovery Expands Services to Offer Full-Service Collections for Hospitals and Medical Groups

Hospitals and Medical Groups Are Now Able to Take Advantage of the Best Collection Services Available in the Nation YOUNGSTOWN, OH, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- TK Credit Recovery, a leading debt collection agency, has announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 12:00 GMT

Kaliber Motors Launches Crowdfunding Campaign

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Kaliber Motors is excited to announce the launch of its crowdfunding campaign to raise $2.5 million in Series A funding! At Kaliber, we are redefining the future of commercial transportation …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 12:00 GMT

THE NATIONAL SPACE SOCIETY CONGRATULATES GEORGE WHITESIDES FOR APPOINTMENT TO HOUSE COMMITTEE

Former Executive Director of the Society Selected for Critical Government Duties KENNEDY SPACE CENTER, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- The National Space Society extends warm congratulations to George Whitesides for his …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on March 13, 2025 - 11:35 GMT

Skin Care Products Market: Rising Valuation to Reach $241.5 billion by 2031, Fueled by Strong CAGR of 3.6%

Based on price point, economic segment accounted for the largest share and premium segment is predicted to have the highest growth during the forecast period WILMINGTON, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- The skin care …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on March 13, 2025 - 11:34 GMT

Frozen Chicken Market Size is Thriving Worldwide $46.5 Billion by 2032 With CAGR of 7.8%

WILMINGTON, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global frozen chicken market generated $22.2 billion in 2022, and is anticipated to generate $46.5 billion by 2032, witnessing a CAGR of 7.8% from …

Distribution channels: Business & Economy, Food & Beverage Industry ...
Published on March 13, 2025 - 11:33 GMT

The Global Ureteroscopy Market: A Comprehensive Overview and Future Outlook

PORTLAND, OR, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- The global ureteroscopy market, valued at $807.34 million in 2021, is projected to reach $1,379.82 million by 2031, growing at a CAGR of 5.5% from 2022 to 2031. Ureteroscopy, a …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on March 13, 2025 - 11:30 GMT

Bergmeyer Celebrates Milestone Anniversary with Future-Focused Lens: 50 Years of Designing What's Next

BOSTON, MA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Bergmeyer, a pioneering multi-disciplinary design collaborative and Certified B Corporation, marks its 50th anniversary by reinforcing its commitment to shaping the future of design …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on March 13, 2025 - 11:29 GMT

Tactical Footwear Market is likely to grow at a CAGR of 6.2% through 2031, reaching US$ 2.9 billion

By product, the boots segment held the highest share, accounting for 67.9% of the global tactical footwear market. WILMINGTON, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research …

Distribution channels: Business & Economy, Consumer Goods ...
Published on March 13, 2025 - 11:15 GMT

O melhor aplicativo de scanner de documentos para Android e iOS

Digitalize, edite, salve e compartilhe documentos com o aplicativo Docutain Scanner BRAZIL, March 13, 2025 /⁨EINPresswire.com⁩/ -- Se você estiver procurando um scanner de documentos gratuito, há uma grande variedade na Google Play Store e na App Store. …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 11:14 GMT

Refrigerator Market to Observe Highest Growth of USD 220.6 billion with Growing CAGR of 5.8% by 2032

By product type, the French door segment led in terms of the market share & the double door segment is the fastest-growing segment during the forecast period. WILMINGTON, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- According to a …

Distribution channels: Business & Economy, Consumer Goods ...
Published on March 13, 2025 - 11:14 GMT

Former NBA Stars Antonio Davis and Jonathan Bender to Headline MED Week’s In-Person Event on March 26

Free Registration Now Open for March 24-27 Minority Enterprise Development Week MILWAUKEE, WI, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Minority Enterprise Development (MED) Week 2025, hosted by the Wisconsin Minority Business …

Distribution channels: Business & Economy ...