Regula, a global leader in identity verification and forensic device development, provides cutting-edge solutions that empower businesses to implement robust Customer due diligence [https ...

In the complex world of mergers and acquisitions, thorough due diligence is crucial for successful transactions.

Our firm’s focus is exclusively on the enterprise market. The consumer side of the startup ecosystem is unpredictable, often ...

However, management teams must think deeply about their due diligence process, as it can be the single biggest determinant of success in M&A. Here are a few considerations for why this matters.

In some cases, the account was unfrozen even as the LPL compliance team worked to determine the new customer’s true identity. LPL’s internal audit team flagged the customer due diligence process as ...

The long-drawn-out divestment process at IDBI Bank has finally progressed to the next stage, with global consultancy firm KPMG conducting closing due diligence on the lender, sources have said.

The new measures call for chip producers like TSMC and Samsung Electronics Co. to step up their scrutiny and due diligence of customers, especially Chinese firms.

Deals and finance. In detail. Due Diligence is the must-read daily briefing on corporate finance, mergers & acquisitions, and private equity. From Tuesday to Friday at 5am UK time, we’ll send ...

A successful bank M&A strategy requires a thorough due diligence process, and bank directors can play an important role by ...

The e-commerce group, which has held an equity stake in Axio for six years, signed the acquisition agreement in December after completing due diligence ... than 10 million customers and that ...