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Due Diligence

'You’ll want something with a strong use-case,' Gerold says
IAA 'very pleased' with bill's failure
'Right now, it's a game of survival'
'Compliance, really, is a risk mitigation strategy.'
'This is not a theoretical risk,' expert warns
'A lot of smaller and mid-market funds have no idea what’s about to happen—and even when it happens, they still may not have any idea,' ...
Second-ever risk alert rings alarms over accurate disclosures, advertising, books-and-records, due diligence and hedge clauses
"It comes down to every single person who’s handling a transaction in an organization being able to evaluate that transaction," expert says.
Bank critics will find fresh arrow for quiver in damning internal report
Banking giant Credit Suisse lost $5.5 billion on the collapse of Archegos Capital Management because “of a fundamental failure of management and controls” and in ...

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