Practitioners are working to get clients in line so they can fulfill IRS requirements to prove their clients qualify for ...

Gathering the information necessary to make an informed decision about an investment is a process commonly known as due diligence. Most investors purchase stocks, also referred to as equities ...

By Abbie VanSickle Reporting from Washington This month, the Supreme Court ordered that Venezuelans threatened with deportation under an 18th-century wartime law be given a measure of due process ...

Some legal, commercial and practical points to consider include: Inspect the broker: Prior to undertaking due diligence on the proposed cask, buyers should investigate the broker. Company ...

This checklist provides an overview of the key issues to consider when developing and implementing a risk-based due diligence program to investigate and monitor third parties in a commercial ...

JOSEPH MAINAMA Anyone conducting a quality due diligence study must have insight into the many key facets of mining projects It is increasingly vital for shareholders and financiers to get expert ...

Opinions expressed by Digital Journal contributors are their own. Financial due diligence plays a fundamental role in mergers and acquisitions (M&A), providing a structured assessment of a ...

The Chief Executive Officer of Pelican Valley Nigeria Ltd, Dr. Babatunde Adeyemo, has said that most people in the diaspora do not conduct due diligence before purchasing a landed property.

The long-drawn-out divestment process at IDBI Bank has finally progressed to the next stage, with global consultancy firm KPMG conducting closing due diligence on the lender, sources have said.

In short, recession-proofing has become a top priority, and as growth officer of an outsourcing company ... it’s extremely important to do your due diligence. Take the time to select a BPO ...

What is due diligence? Due diligence usually involves substantial checklists and informational reviews associated with the targeted acquisition's books, operations, intellectual property ...

Here's a closer look at what due diligence means and how it works. We'll also provide a checklist to help real estate purchasers complete comprehensive due diligence of a property. Image source ...