Vcheck Blog: Due Diligence Insights for Private Equity
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Vcheck uncovered $15M debt associated with a subject’s alias for lender November 15, 2023 A leading lender tasked Vcheck with vetting a commercial real estate developer seeking a large loan. The lender had previously tasked other investigation firms with the checks but believed that they missed potential liabilities… -
How Vcheck’s litigation support undermined wrongful termination claims November 15, 2023 Vcheck’s client, an asset management firm, was being sued by one of its former contractors, who alleged wrongful termination. The contractor sought multiple millions… -
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 […]