The crypto industry lost a lot in 2022, but there’s plenty of optimism it will rebound stronger and better in the years to come. One reason for that optimism is more risk-conscious investing and ...

Research; analysis; your homework. This term has caught on in all industries, because it sounds so "wired." Who would want to do analysis or research when they can do due diligence. See wired. THIS ...

The U.S. Department of Justice has recommended that companies do “reasonable due diligence” of third parties to avoid any risk of corruption — but the U.S. Department of Justice hasn’t explained what ...

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 ...

Mergers and acquisitions (M&As) are a critical strategic lever available to companies to generate inorganic business growth. If done right, they can be a source of competitive advantage for an ...

In any merger or acquisition, the due diligence stage is one of the most critical steps. It allows the acquiring company to identify dealbreakers, assess risks, make informed decisions, negotiate ...

Numerous laws (U.K. Bribery Act guidance document, German Supply Chain Act, Foreign Corrupt Practices Act resource guide, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from ...

Customer due diligence and pre-contractual considerations for business-to-business transactions involving the customer’s use or license of a vendor’s AI technology, such as generative AI (GenAI), ...

Over the past couple of years, I've led, in collaboration with other CTOs in my company, about 50 technical due diligence reviews, primarily for the benefit of venture capital firms and sometimes for ...