#due-diligence

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Bitcoin Magazine - Bitcoin News, Articles and Expert Insights
3 weeks ago
Cryptocurrency

Wall Street Is Buying US Spot Bitcoin ETFs: 13F SEC Fillings

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 ]
Coindesk
5 months ago
Cryptocurrency

Navigating the Next Wave of Crypto Institutionalization: A Due Diligence Primer

US financial institutions are waiting for the SEC's decision on Bitcoin ETF applications.
Approval of Bitcoin ETFs could mark a significant moment in the market's evolution.
Institutions entering the crypto space highlight the need for robust due diligence. [ more ]
Harvard Business Review
1 month ago
Growth hacking

To Accelerate Growth, Analyze Your Company Like an Investor

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 ]
The Art Newspaper - International art news and events
1 month ago
EU data protection

Art trade figures voice major concerns over new EU import licensing regulations

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 ]
www.dw.com
3 months ago
EU data protection

EU cracks down on crpyto, expands dirty money watchlist DW 01/18/2024

The European Union has reached an agreement to strengthen provisions against money laundering, including in cryptocurrency.
The new measures expand the scope of institutions monitoring dirty money, require due diligence from crypto-asset providers, and set a maximum limit of 10,000 euros for cash payments. [ more ]
Brooklyn Eagle
1 month ago
Brooklyn

March 14, 2024 Court Decisions

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 ]
Above the Law
1 month ago
Law

Biglaw Partner Blasts Employee As 'Big Prick' For Daring To Raise The Alarm Over Shady Client

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 ]
Above the Law
2 months ago
Law

Fake Diamonds, Real Fees

Patent cases take a long time to resolve.
Learning from unsuccessful patent cases is important. [ more ]
Niners Nation
1 month ago
San Francisco 49ers

History says 49ers may not talk much to their future first round pick before the draft

The San Francisco 49ers' draft selection process involves both formal and informal meetings.
Basing assumptions on 49ers' draft picks solely on who they meet with could be misleading. [ more ]
www.theguardian.com
2 months ago
UK politics

Azhar Ali case demonstrates difficulty of selecting suitable politicians

The case of Azhar Ali highlights the difficulty of vetting political party candidates who may have controversial past comments.
Labour is facing pressure to overhaul its vetting process to avoid damaging its relations with the Jewish community. [ more ]
Battery Power
5 months ago
Atlanta Braves

Braves Mailbag: Trade rumors, left field questions and more

The Atlanta Braves organization runs a tight ship and aims to keep signings and trades under wraps until they are officially announced.
Rumors often serve as nothing more than teams doing due diligence and gauging the market for players. [ more ]
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