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 ...