Due Diligence Articles & Resources | Vcheck
-
RiskWatch: The New Safe Harbor Law for M&A November 20, 2023 20-minute listen David Rybicki and Neil Smith of the law firm K&L Gates came on the Vcheck podcast to discuss the new Department of Justice Safe Harbor Policy for voluntary self-disclosure made in connection with M&A that Deputy Attorney General Lisa Monaco announced on October 4, 2023. The latest M&A Safe Harbor Policy encourages companies […] -
RiskWatch: FCPA Enforcement Trends & Developments September 27, 2023 17-minute listen Ann Sultan and Alexandra Beaulieu of the law firm Miller & Chevalier came on the show to discuss recent enforcement developments and trends concerning the Foreign Corrupt Practices Act. In our discussion, we cover a number of important issues such as why the extractives sector continues to pose challenges for FCPA compliance, what red flags to […] -
RiskWatch: IPO Due Diligence and State of the Market August 7, 2023 9-minute listen In this episode of the podcast, Mike Blankenship came back on the show to discuss the IPO underwriting process, the role of due diligence and the state of the IPO market. Mike is a Managing Partner at the Houston office of Winston & Strawn and focuses his practice on corporate finance and securities law, […] -
RiskWatch: Technology Acquisitions & Diligence Concerns July 10, 2023 18-minute listen In this episode of the podcast, Vcheck Global spoke with Carrie LeRoy and Charles Walker who are partners at the law firm Gibson Dunn. We spoke about the pitfalls that exist for technology acquisitions and how these can be mitigated through holistic due diligence. We covered a number of areas that encompass the due […] -
RiskWatch: Outbound Investment and National Security June 2, 2023 18-minute listen In this episode of the podcast, Vcheck Global spoke with Laura Black and Christian Davis of the law firm Akin Gump about the Biden Administration’s plans to regulate outbound investment to protect US national security and economic competitiveness interests that would screen and monitor outbound investment from the United States to ‘countries of […] -
RiskWatch: Understanding The Corporate Transparency Act April 27, 2023 18-minute listen In this episode of the podcast, Vcheck Global spoke with Morgan Lewis Partner Kenneth Nunnenkamp about what the Corporate Transparency Act (CTA) is and its implications for deal making and financial institutions going forward. For years, the Financial Action Task Force (FATF) has noted that countries including the United States need to have […]