#due diligence

#due diligence

Virtual data rooms are crucial for secure storage and sharing of information in M&A processes. [ more ]

Institutional investors are acquiring shares in newly launched spot bitcoin ETFs as revealed in the latest 13F filings.

Major institutions like Park Avenue Securities, Inscription Capital, American National Bank, and Wedmont Private Capital are investing in spot bitcoin ETFs. [ more ]

PE firms apply due diligence for growth, but companies often fail to use the same approach in their own strategies.

Companies can benefit from applying due diligence skills and tools to ongoing operations for sustained growth. [ more ]

Dealers and professional bodies are concerned about new EU regulations tightening control on cultural goods.

New EU regulation will require import licenses and due diligence for non-European art. [ more ]

Appellate Division affirmed dismissal of fraud lawsuit in Brooklyn property sale.

Court emphasized the importance of due diligence in real estate transactions to prevent fraud claims post-sale. [ more ]

Dentons faces prosecution by SRA for inadequate client onboarding procedures, involving a bank chairman later jailed for embezzlement.

Partner Francois Chateau at Dentons criticized for lack of diligence in onboarding Client A, and dismissed compliance inquiries as impolite. [ more ]