Discover how our AI Readiness Scorecard helps allocators, family offices, and RIAs future-proof due diligence. The post <b>WHITEPAPER:</b> AI Readiness Scorecard for Modern Asset Managers appeared first on DiligenceVault.| DiligenceVault
Discover how the $700B evergreen fund boom is reshaping private markets and why investors need sharper due diligence to evaluate these structures.| DiligenceVault
Scopri come la conservazione digitale a norma garantisce la compliance con il Regolamento UE 2023/1115 (EUDR). Le Soluzioni IFIN Sistemi per la sicurezza dei tuoi documenti. L'articolo Regolamento UE 2023/1115 (EUDR): perché è diventato centrale per le imprese e perché la conservazione digitale fa la differenza proviene da Ifin Sistemi.| Ifin Sistemi
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Discover how our AI Readiness Scorecard helps allocators, family offices, and RIAs future-proof due diligence. The post <b>WHITEPAPER:</b> AI Readiness Scorecard for Modern Allocators appeared first on DiligenceVault.| DiligenceVault
Your step-by-step strategy for building LP trust, standing out, and raising smarter with AI| DiligenceVault
The Citizenship by Investment Unit (CIU) of St. Kitts and Nevis has announced a comprehensive series of robust measures to further strengthen the integrity, transparency, and international credibility of its Citizenship by Investment Programme.| St Kitts & Nevis
Streamlining Due Diligence with AI for Smarter Investment Decisions The post AI-Driven Due Diligence: Transforming Manager Research for Family Offices and RIAs appeared first on DiligenceVault.| DiligenceVault
Foreign direct investment (FDI) inflows into India have witnessed a steady rise, from USD36 billion during the financial year 2013 to 2014...| Law.asia
On June 23, 2025 the Council of the EU, which represents the 27 EU Member States, agreed on its negotiating mandate for the Corporate Sustainability| Inside Energy & Environment
DiligenceVault’s AFS Analysis Module redefines how investment teams approach the Audited Financial Statements Review. With AI automation, built-in risk detection, and seamless collaboration, your team can gain deeper insights faster. The post How Allocators Review Audited Financial Statements, and How That’s About to Change! appeared first on DiligenceVault.| DiligenceVault
The US Department of Justice (DOJ) filed a complaint and proposed consent decree alleging that Legends Hospitality Parent Holdings prematurely acquired beneficial ownership – often referred to as “gun jumping” – in connection with its proposed acquisition of ASM Global. The proposed final judgment requires Legends, a global venue services company providing food and beverage services in stadiums and […]| Cooley M&A
Uncover the ultimate beneficial owner to protect your business from hidden risks and ensure compliance with regulations. Learn more now!| Integrity Indonesia
Representatives from more than 80 businesses, including SMEs and FTSE100 companies, turned out for the 2024… The post ‘It is the highlight of our year’ – More than 80 businesses attend SFA Conference 2024 appeared first on Slave-Free Alliance.| Slave-Free Alliance
In today's interconnected global economy, corporations hold unprecedented power and responsibility. Today, there are almost 50 million people trapped in modern slavery around the world. That’s 1 in every 150 people. This means the urgency to raise awareness and take decisive action has never been more paramount. The post A Call to Corporate Leaders to Combat Modern Slavery appeared first on Slave-Free Alliance.| Slave-Free Alliance
Tragically, modern slavery remains a fact of life in today's globalised world. Taking the form of forced labour, debt bondage, human trafficking, and other exploitative practices, it traps millions in conditions of severe exploitation. Businesses have a crucial role in preventing this issue by fostering a culture of awareness and vigilance among their employees. One of the most effective ways to achieve this is through comprehensive internal awareness campaigns. The post The Role of Internal ...| Slave-Free Alliance
Shein, the world’s largest fashion retailer, is preparing for a potential listing on the London Stock Exchange (LSE). With an estimated valuation of £53 billion, it would be one of the largest IPOs in London's history, representing both a significant milestone for the Chinese brand, founded in 2008, and substantial potential returns for the financial institutions considering investment. While the opportunities for investors may be attractive, the company’s human rights record, which incl...| Slave-Free Alliance
Christmas preparations are in full swing. Roads and rail networks are congested with increased traffic delivering goods to warehouses, shops, and homes. Businesses thrive, and consumers eagerly seek bargains for the perfect Christmas, striving for the festive scenes and goodwill portrayed in the ads that have been on repeat since Halloween. The post ‘Tis the season to be … vigilant! appeared first on Slave-Free Alliance.| Slave-Free Alliance
Cross-border mergers and acquisitions (M&As) offer significant opportunities for small to midsize enterprises (SMEs) looking to accelerate global growth. However, capturing these opportunities requires meticulous preparation, especially concerning employee integration and operational readiness. When I work with clients to guide international M&A projects, one of the points that I most frequently emphasize is how […] The post Ready for Business: The Importance of People and Local Compliance ...| HSP Group
The asset management industry faces massive inefficiencies due to a lack of standardization across reporting, due diligence, and data management. In this blog, we break down the billion dollar problem around the lack of standardization.| DiligenceVault
Is wholesaling real estate legal? Learn key regulations, legal strategies, and best practices to protect your profits in 2025.| Crushing REI
The numbers behind how education became one of the most credit-worthy sector for banks in a single month.| Insights by Data Darbar
Numbers are funny. Under all the garb of objectivity, how people use them is often pretty subjective, or even manipulative. What you do and don’t report can matter equally, particularly in business and economics. Financial metrics and macro indicators embody this phenomenon the best. Just read a press release of some corporate’s earnings announcement: the narrative would always try to embellish facts. But nothing manipulates stories like percentage changes. They have this magical ability ...| Insights by Data Darbar
Writing on venture has been a pretty boring affair over the last few years. For the most part, the story was pretty much the same: that both funding amount and volume continue to fall, touching new lows. The headline numbers remained pretty gloomy, until AI finally breathed some life into deal activity. Both Pitchbook and CB Insights released their datasets, showing investment edged up slightly. According to Pitchbook-NVCA venture monitor, global funding finally bounced back in 2024, inchin...| Insights by Data Darbar
December might be the month of festivities in many countries but for corporates, it’s anything but. The period is marked by employees rushing to meet targets — often by hook or crook. Not too unlike students making last-minute efforts to ensure a good grade the night before the exam. This practice of window dressing has a rich history in Pakistani banking, something we have written about a number of times. Read: How banks dodge ADR tax with this cool trick However, the window dressing o...| Insights by Data Darbar
It used to be that having a meeting meant deciding where (their place, your place, or some other location), when, and why. If the parties were in the same geographic area, it was mostly a question of whether the time spent was commensurate with the assumed value for each of them.| The Investment Ecosystem
The rise of digital banking has driven financial inclusion, with branchless accounts significantly growing, though challenges remain.| Insights by Data Darbar
For the past few years, start-ups are on the rise. Everybody is giving their dream venture a chance, and why The post Venture Capital Due Diligence for Startups appeared first on Penser.| Penser
Reading Time: 5 minutes| Daily Telegraph USA
The insurance industry is responding to the new normal of dealmaking, as panelists at ACG Los Angeles’ recent Transactions Solutions Symposium revealed| Middle Market Growth
In the “assets” module of the Advanced Due Diligence and Manager Selection course, there is a section on the relationship between performance and flows. As discussed there, it is widely accepted that flows are responsive to performance.| The Investment Ecosystem
Learn the art of selling your business effectively! Discover expert tips and strategies for a successful and lucrative sale.| Afghan Embassy
Dieser Beitrag geht der Frage nach, wie sich die W&I-Versicherung auf die Due-Diligence-Prüfung auswirkt und was Käufer daher beachten sollten.| CMS Blog