Key steps for organizations and their counsel to take and issues to consider when developing and implementing a risk-based due diligence program for investigating third parties in commercial ...

It is sadly not possible to prevent 100% fraud scenarios from occurring; however, reassessing your firm's processes for ...

Amanda Coffee has consumed a regular diet of financial content on social media since the pandemic. She recently got married and bought a co-op apartment in New York City. Meanwhile, the more ...

Kedia’s warning comes after SEBI barred Gensol Engineering and its promoters Anmol Singh Jaggi and Puneet Singh Jaggi from ...

Amanda Coffee has consumed a regular diet of financial content on social media since the pandemic. She recently got married and bought a co-op apartment in New York City. Meanwhile, the more ...

As Australia’s labour hire landscape tightens, compliance is no longer a tick-box exercise. Sabah Khan of People2.0 urges ...

Federal Minister for Human Rights, Senator Azam Nazeer Tarar chaired the Fifth meeting of the Inter-Ministerial and ...

I travel to the Dallas area for a Logan Finance event, and this comment from a friend last night is echoing in my ears: ...

Over the course of a lifetime, each of us will accumulate a small mountain of documents, paperwork that is often carelessly ...