Due diligence

Exiger Hires James Swenson to Lead Due Diligence Expansion in Asia Pacific and Europe

Retrieved on: 
Thursday, May 30, 2019
Companies, Economy of New York City, Finance, Thomson Reuters, Open-source intelligence, World-Check, Mergers and acquisitions, Refinitiv, Due diligence, Citigroup, Diligence

James will draw on his experience aiding financial institutions, corporations and governmental agencies to drive operational excellence while scaling best-in-class due diligence solutions.

Key Points: 
  • James will draw on his experience aiding financial institutions, corporations and governmental agencies to drive operational excellence while scaling best-in-class due diligence solutions.
  • Prior to joining Exiger, James' career spanned numerous senior due diligence roles including at Refinitiv, Thomson Reuters, World-Check and Citigroup.
  • Exiger has four principal business units being: Exiger Advisory; Exiger Diligence ; Exiger Government Services ; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM .
  • Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Bucharest, Hong Kong, and Singapore.

DealRoom Receives Award for Bringing Project Management to Mergers and Acquisitions

Retrieved on: 
Tuesday, May 28, 2019
Mergers and acquisitions, Corporate finance, Corporations, Economy, Business, Human resource management, Virtual data room, Due diligence, Project management

CHICAGO, May 28, 2019 /PRNewswire-PRWeb/ -- DealRoom is proud to receive Acquisition International's 2019 award for the Best M&A Project Management Solution in the United States.

Key Points: 
  • CHICAGO, May 28, 2019 /PRNewswire-PRWeb/ -- DealRoom is proud to receive Acquisition International's 2019 award for the Best M&A Project Management Solution in the United States.
  • DealRoom's project management solution was designed for mergers and acquisitions (M&A) after its founders saw first-hand a number of deep-seated structural issues within the industry that only a well-designed technology could solve.
  • DealRoom increases due diligence, integration and deal efficiency through enhanced collaboration and organization between all stakeholders, maximizing value creation.
  • DealRoom was created by M&A practitioners for M&A practitioners and is honored to receive an award for its genuine and continued efforts to innovate the industry.

Vcheck Global Celebrates Recent Growth with Sponsorship of 20th Annual B Riley Conference

Retrieved on: 
Tuesday, May 21, 2019
Mergers and acquisitions, FBR, Due diligence, Institutional Investor, Diving, Corporations, Economy, Articles

LOS ANGELES, May 21, 2019 /PRNewswire/ --Vcheck Global, a provider of due diligence research and deep dive background checks, recently announced its participation as an exhibitor sponsor of the 20th Annual B Riley FBR Institutional Investor Conference, held May 22-23, 2019, at theBeverlyHilton inBeverlyHills, California.

Key Points: 
  • LOS ANGELES, May 21, 2019 /PRNewswire/ --Vcheck Global, a provider of due diligence research and deep dive background checks, recently announced its participation as an exhibitor sponsor of the 20th Annual B Riley FBR Institutional Investor Conference, held May 22-23, 2019, at theBeverlyHilton inBeverlyHills, California.
  • "The timing of our recent growth could not be more perfect.Our first time sponsoring the B Riley conference coincides with a milestone as big as the conference's 20th anniversary."
  • B Riley FBR is a leading full service investment bank headquartered in Los Angeles.More than 300 companies, including Vcheck Global, are set to share their stories at the 20th Annual B Riley FBR Institutional Investor Conference, held May 22-23, 2019, at theBeverlyHilton inBeverlyHills.
  • As a leading provider of deep-dive due diligence background checks, Vcheck Global protects the reputations and investments of companies around the world.

L&R Distributors hires Craig Zumbo as Chief Financial Officer

Retrieved on: 
Friday, May 17, 2019
Economy, Chief financial officer, Zumbo, Business, Due diligence, Certified Public Accountant, Accountant, Corporations

BROOKLYN, N.Y., May 17, 2019 /PRNewswire/ --L&R Distributors Welcomes Craig Zumbo as Chief Financial Officer.

Key Points: 
  • BROOKLYN, N.Y., May 17, 2019 /PRNewswire/ --L&R Distributors Welcomes Craig Zumbo as Chief Financial Officer.
  • Zumbo holds a Bachelor's Degree from the City University of New York and is a Licensed Certified Public Accountant.
  • Additionally, he has nearly 20 years of leadership experience in Finance including as Senior Vice President of Finance at Drive Devilbiss Healthcare.
  • He has led and managed purchase accounting and financial due diligence for 27 M&A transactions and related integrations.

Athletes & Money Only Positive Stories

Retrieved on: 
Tuesday, May 14, 2019
Economy, Finance, Money, Contract law, Corporate finance, Criminal law, Due diligence, Student athlete, Financial literacy, Financial adviser

Two years ago, it was a hypothesis, developed over years of advising professional athletes about money; a need for a consulting firm to provide unbiased financial education and financial advisor due diligence.

Key Points: 
  • Two years ago, it was a hypothesis, developed over years of advising professional athletes about money; a need for a consulting firm to provide unbiased financial education and financial advisor due diligence.
  • The research included a panel discussion TeamAltemus hosted for a special group to discuss athletes and money simply because it was important to them.
  • TeamAltemus's best measure of positive change are the athletes who implement concepts from a TeamAltemus workshop for future financial decisions.
  • TeamAltemus partners with collegiate athletic departments to ensure all student-athletes are financially educated and elite athletes are trained in financial advisor due diligence.

Dog & Cat Food Manufacturing: The 2019 U.S. Market Research Report - Industry Sales were $24.9 Billion in 2018 - ResearchAndMarkets.com

Retrieved on: 
Tuesday, May 14, 2019
Health, Retail, Food, Beverage, Veterinary, Articles, Food and drink, Economy, Pet foods, Benchmarking, Strategic management, Food, Dog meat, Cat food, Due diligence

The "Dog and Cat Food Manufacturing - The 2019 U.S. Market Research Report" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Dog and Cat Food Manufacturing - The 2019 U.S. Market Research Report" report has been added to ResearchAndMarkets.com's offering.
  • This report is an in-depth evaluation of the industry in the United States.
  • This report is utilized for a range of strategic purposes, including benchmarking, due diligence, cost cutting, planning, evaluating opportunities, forecasting, streamlining, and gap analysis.
  • This U.S. industry includes companies primarily engaged in manufacturing dog and cat food from ingredients, such as grains, oilseed mill products, and meat products.

The Attorney General's Office, SFO, FCA and HMRC to Update Industry and Take Questions in London

Retrieved on: 
Monday, May 13, 2019
Contract law, Corporate finance, Criminal law, Due diligence, ACI, Corporations, Economy, Articles

The Top 5 Most Critical Decisions to Get Right

Key Points: 
  • The Top 5 Most Critical Decisions to Get Right
    What's Keeping You Up at Night?
  • The Most Pressing Third Party and Counter Party Due Diligence Dilemmas
    An Interactive Debate You Do Not Want to Miss: Is Enforcement Driving Compliance?
  • C5 Communications Ltd is a leading provider of continuing legal and business education programmes for over three decades.
  • C5 Communications Ltd's parent company is the Canadian Institute (CI) in Toronto and its sister company is The American Conference Institute (ACI) in New York.

After Recent SEC Guidance, TokenSoft to Accept Clients from Broader Set of Law Firms

Retrieved on: 
Wednesday, May 1, 2019
Cryptocurrencies, Articles, Bitcoin, Computing, Economy, Blockchain, Encodings, Due diligence, Draft:Security Tokens

"When we launched TokenSoft, we were well aware that the legal landscape was new to blockchain-based issuances of securities.

Key Points: 
  • "When we launched TokenSoft, we were well aware that the legal landscape was new to blockchain-based issuances of securities.
  • In order to mitigate legal risks, we decided to perform due diligence on a select group of law firms that shared our conservative view that digital assets should follow securities regulations," said Mason Borda, CEO, TokenSoft.
  • In addition, most larger global law firms have created blockchain practices with attorneys with pedigrees in traditional financial securities, banking, and tax regulation.
  • As 2019 progresses, TokenSoft is seeing steady interest from institutions and enterprises looking to issue asset-backed tokens or digital securities.

EDC leading the way in the field of business and human rights

Retrieved on: 
Wednesday, May 1, 2019
Economy, EDC, Export credit agency, Due diligence, Finance, Articles, Export Development Canada

As Canada's Export Credit Agency, EDC exists to help Canadian companies of all sizes succeed on the world stage.

Key Points: 
  • As Canada's Export Credit Agency, EDC exists to help Canadian companies of all sizes succeed on the world stage.
  • "EDC has always taken a strong position on human rights, bringing a lens of sustainable and responsible business to our transactions, but that doesn't mean there isn't room for improvement," said Mairead Lavery, President and CEO of EDC.
  • EDC has for years integrated human rights into the due diligence it undertakes on all transactions.
  • The Human Rights Policy now codifies that work, and better aligns the organization with the UNGPs and international best practices.

Hetherington Group Expands to Include Financial Sector Enhanced Services Suite

Retrieved on: 
Tuesday, April 30, 2019
Contract law, Corporate finance, Criminal law, Due diligence, Corporations, Economy, Articles

Led by Senior Advisor Barclay Leib, Hg's Financial Sector Enhanced Services Suite will offer enhanced due diligence, business intelligence, investment asset investigations, enhanced background checks, and enhanced interviews and profiles.

Key Points: 
  • Led by Senior Advisor Barclay Leib, Hg's Financial Sector Enhanced Services Suite will offer enhanced due diligence, business intelligence, investment asset investigations, enhanced background checks, and enhanced interviews and profiles.
  • Hg's Financial Sector Enhanced Services Suite uncovers information on domestic and foreign businesses, start-up ventures, corporations, and principals and products, including the parties they work with, the vendors and suppliers they associate with, and the entities that manage their assets.
  • "Hetherington Group has all of the electronic investigative tools to find tons of valuable information," stated Mr. Leib.
  • Hg's Financial Sector Enhanced Services Suite is geared toward questioning small, loose ends that almost always pop up when someone is trying to be fraudulent.