Due diligence

Contura Provides Update on CEO Search

Retrieved on: 
Thursday, July 18, 2019
Regions of the United States, Geology of the United States, Geology of Wyoming, Western United States, PRB, Powder River Basin, Due diligence

"Andy and Mark have shown exemplary leadership during this time of transition, allowing our board the time it needs to conduct the comprehensive search our shareholders and employees deserve.

Key Points: 
  • "Andy and Mark have shown exemplary leadership during this time of transition, allowing our board the time it needs to conduct the comprehensive search our shareholders and employees deserve.
  • "While we will continue to prioritize thorough due diligence in securing the best candidate to lead Contura into the future, we are in the final stages of this search and expect to announce our selection in the near future."
  • Contura also commented today on the still evolving situation in the Powder River Basin (PRB) as a result of the recent bankruptcy filing by Blackjewel, L.L.C.
  • Contura Energy (NYSE: CTRA) is a Tennessee-based coal supplier with affiliate mining operations across major coal basins in Pennsylvania, Virginia and West Virginia.

With EB-5 Program Regulatory Reform on Horizon Selecting a Reputable EB-5 Regional Center Now Matters More Than Ever

Retrieved on: 
Wednesday, July 10, 2019
Nationality, Residency, Economy, Foreign direct investment, EB-5 visa, Immigration to the United States, Due diligence

Prospective investors evaluating regional center-sponsored EB-5 investments should perform extensive due diligence on both the regional center sponsor and the EB-5 project.

Key Points: 
  • Prospective investors evaluating regional center-sponsored EB-5 investments should perform extensive due diligence on both the regional center sponsor and the EB-5 project.
  • The investors must determine whether the regional center is authorized by USCIS and active at the time of making investment.
  • The years of experience and the number of successful projects sponsored are good measures to analyze the performance of the regional center.
  • When identifying projects that meet the EB-5 program requirements, regional centers should work only with reputable sponsors who have proven track records.

CEFEX Offers New Way For Plan Sponsors, Investors To Document Selection And Monitoring Of Service Providers

Retrieved on: 
Wednesday, June 26, 2019
Law, Common law, Equity, Fiduciary, Due diligence, Corporations, Economy

PITTSBURGH, June 26, 2019 /PRNewswire/ --CEFEX is pleased to announce a new way for plan sponsors, investment committee members and individual investors to obtain due diligence reports on their advisors and service providers.

Key Points: 
  • PITTSBURGH, June 26, 2019 /PRNewswire/ --CEFEX is pleased to announce a new way for plan sponsors, investment committee members and individual investors to obtain due diligence reports on their advisors and service providers.
  • For plan sponsors, the IAR offers a unique method to document the selection and monitoring of their service providers, thereby helping them fulfill their fiduciary obligations.
  • The IAR serves as a comprehensive expert analysis, which should be stored in their fiduciary file as a permanent record.
  • For more information please contact Carlos Panksep, Managing Director CEFEX, CEFEX at 416-693-9733 or [email protected] .

Acuris Risk Intelligence Announces Partnership with SILO Compliance

Retrieved on: 
Monday, June 24, 2019
Technology, Finance, Security, Banking, Professional services, Software, Data management, Economy, Articles, Crime, Regulatory compliance, Money laundering, Silo, Due diligence, Computer security

Acuris Risk Intelligence , a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces its partnership with industry-leading due diligence management solution, SILO Compliance System, to provide access to Acuris Risk Intelligences world-class data set within its application.

Key Points: 
  • Acuris Risk Intelligence , a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces its partnership with industry-leading due diligence management solution, SILO Compliance System, to provide access to Acuris Risk Intelligences world-class data set within its application.
  • In collaboration with Acuris Risk Intelligence, SILO Compliance will enable its users to access a dataset that includes fraud and cybersecurity content as well as expert human analysts and state-of-the-art technology to help them effectively manage risk in business relationships.
  • Access to Acuris Risk Intelligences KYC6 will allow SILO Compliance customers to use the highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports.
  • Were delighted to join forces with an industry-leading provider such as SILO Compliance, states Joel Lange, Managing Director, Acuris Risk Intelligence.

Eagle Alpha Launches Alternative Data Solution for Private Equity Due Diligence

Retrieved on: 
Friday, June 21, 2019
Professional services, Data management, Technology, Software, Finance, Economy, Finance, Money, Corporate finance, Investment, Mergers and acquisitions, Private equity, Due diligence

Eagle Alpha is today announcing the launch of its new alternative data solution for private equity due diligence.

Key Points: 
  • Eagle Alpha is today announcing the launch of its new alternative data solution for private equity due diligence.
  • On the launch of the due diligence solution Emmett Kilduff, CEO and Founder of Eagle Alpha, said: This is an important step forward for Eagle Alpha as we seek to constantly expand and connect more firms to alternative data.
  • Eagle Alpha have shown how alternative data can be used effectively by the private equity firms.
  • To secure a space please email [email protected]
    Eagle Alpha was established in 2012 to provide alternative data solutions to buyers and vendors of alternative data.

GNCC Capital, Inc. Cautions Shareholders On Potential Material Events

Retrieved on: 
Wednesday, June 19, 2019
Corporations, Business, Articles, Corporate law, Corporate finance, Board of directors, Business law, Committees, Due diligence, Forward-looking statement

Shareholders should appreciate that your Company's Directors are conducting far more exhaustive due diligence than is usual.

Key Points: 
  • Shareholders should appreciate that your Company's Directors are conducting far more exhaustive due diligence than is usual.
  • This, if enacted, will result in very material events being implemented and in fairly short order.
  • We will continue to now provide further updates to our shareholders as material events warrant further disclosure.
  • The Company undertakes no obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.

BBG Launches Due Diligence Services For Opportunity Zone Projects

Retrieved on: 
Wednesday, June 5, 2019
Economy, Mergers and acquisitions, Corporate finance, Corporations, Finance, Contract law, Criminal law, Due diligence, Diligence, Market value

DALLAS, June 5, 2019 /PRNewswire/ -- BBG, one of the nation's largest and fastest growing commercial real estate due diligence firms, today announced that it has developed special expertise providing due diligence services for Qualified Opportunity Zone projects.

Key Points: 
  • DALLAS, June 5, 2019 /PRNewswire/ -- BBG, one of the nation's largest and fastest growing commercial real estate due diligence firms, today announced that it has developed special expertise providing due diligence services for Qualified Opportunity Zone projects.
  • While Opportunity Zones offer significant tax incentives for those investing in eligible properties, they also have unique due diligence requirements.
  • BBG offers services for Opportunity Zones across all property types, such as:
    IRS-compliant appraisals forming opinions of fair market value, as is, on an annual, semi-annual or quarterly basis
    For more details on BBG services for Opportunity Zones, please contact Senior Managing Director C. Grant Griffin, MAI, at [email protected] or call (770) 777-6128.
  • BBG offers comprehensive due diligence services including valuation, advisory, property assessment, energy services, and zoning.

Merrill Corporation’s Due Diligence App Selected for Inclusion in Deloitte Tohmatsu’s M&A Advisory Solution

Retrieved on: 
Tuesday, June 4, 2019
Technology, Data management, Internet, Networks, Software, Security, Professional services, Finance, Legal, Companies, Business, Service companies, Deloitte, Mergers and acquisitions, Nobuzo Tohmatsu, Due diligence, Limited liability company, Big Four accounting firms

Merrill Corporation, the leading technology provider for M&A professionals around the world, today announced that DatasiteOne, its due diligence application, is now available as part of Deloitte Tohmatsu Financial Advisory LLCs (DTFA) mergers & acquisition (M&A) advisory solution.

Key Points: 
  • Merrill Corporation, the leading technology provider for M&A professionals around the world, today announced that DatasiteOne, its due diligence application, is now available as part of Deloitte Tohmatsu Financial Advisory LLCs (DTFA) mergers & acquisition (M&A) advisory solution.
  • DatasiteOne, which provides secure, intelligent due diligence and enterprise collaboration, bolsters DTFAs efforts to meet the needs of its clients with digital M&A services.
  • Under the terms of the agreement, Merrill Corporation Japan will work with DTFA to provide virtual data room (VDR) services to DTFAs Japanese clients.
  • Deloitte Tohmatsu Financial Advisory LLC provides strategic and transactional related services with a focus mainly on M&A and crisis management matters in Japan.

Dwight Capital Delivers Letter to HomeStreet Board of Directors

Retrieved on: 
Monday, June 3, 2019
Professional services, Urban planning, Finance, Construction & Property, Residential Building & Real Estate, Other Construction & Property, Dwight, Due diligence, Corporations, Economy, Articles

Dwight Capital had in fact sent emails to Mark Mason in 2017 and in 2018 expressing this very same interest and Dwight Capital received a response that [w]e are not interested in selling our DUS license.

Key Points: 
  • Dwight Capital had in fact sent emails to Mark Mason in 2017 and in 2018 expressing this very same interest and Dwight Capital received a response that [w]e are not interested in selling our DUS license.
  • On May 17, 2019, during a call with Mark Mason, Mark Ruh, and Godfrey Evans, Dwight Capital was advised that HomeStreet was not prepared to meet with Dwight Capital, or to permit Dwight Capital to engage in limited and confirmatory due diligence.
  • Afterwards, Dwight Capital never received a direct and definitive response from HomeStreet as to when HomeStreet would be ready to engage.
  • Instead, Dwight Capital noticed that buried on page 45 of HomeStreets May 30th, 2019 SEC filing, HomeStreet declined to allow Dwight Capital the limited due diligence access needed to prepare an offer.

Market Intelligence is the Key to Effective Investment Due Diligence | Infiniti Research’s Latest Free Resource Explains Why

Retrieved on: 
Monday, June 3, 2019
Professional services, Other Professional Services, Articles, Academic disciplines, Mergers and acquisitions, Contract law, Corporate finance, Criminal law, Due diligence, Investment, Artificial intelligence

A well-known market intelligence solutions provider, Infiniti Research, has announced the completion of their recent free downloadable resource on why market intelligence is crucial for investment due diligence.

Key Points: 
  • A well-known market intelligence solutions provider, Infiniti Research, has announced the completion of their recent free downloadable resource on why market intelligence is crucial for investment due diligence.
  • The supplement provides key insights into how investment decisions that are not data-driven can have catastrophic outcomes and also explains why market intelligence is essential for better investment due diligence.
  • View the full release here: https://www.businesswire.com/news/home/20190603005596/en/
    Role of market intelligence in investment due diligence.
  • Request Free Brochure to know how our market intelligence solutions can help you overcome key market challenges.