Vcheck Blog: Due Diligence Insights for Private Equity
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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 […] -
Due Diligence for Non-Bank Lenders: Painting a Risk Profile December 13, 2022 Direct lending transactions are complicated and deal timelines are only getting tighter, which means that an effective background check and due diligence process is crucial. -
RiskWatch: White & Case’s Clare Connellan on Human Rights Due Diligence August 17, 2022 Clare Connellan, Partner in White & Case’s London office and Head of the firm’s Business & Human Rights Interest Group, joins the RiskWatch podcast to share strategies for ensuring compliance with Modern Slavery and Supply Chain regulations, including the Uyghur Forced Labor Prevention Act and the German Supply Chain Act. This conversation covers: -
For the 5th Consecutive Year, Vcheck Global Ranks as One of the Fastest Growing Companies on the Inc. 5000 List August 16, 2022 Vcheck Global, a leader in international due diligence and background check services, is No. 1,537 on the 2022 Inc. 5000 list, the most prestigious ranking of the fastest-growing private companies in America. -
Five Third-Party Screening Platform Essentials August 4, 2022 Third-party screening solutions are a must-have for compliance teams amidst supply chain disruptions and rapidly shifting regulatory landscapes. How do you know which third-party automation offerings provide the most bang for your buck? Five Features to Look for When Selecting a Platform: 1) Risk Indication Third-party risk management is not a one size fits all process. Factors to consider include your company’s workflows, […] -
Five Considerations When Selecting a Due Diligence Firm August 3, 2022 Picking a due diligence provider can be overwhelming. Streamline your search while laying the foundation for a long-term partnership with these five considerations: Reputation Due diligence is an essential component of both corporate compliance and decision-making. Having confidence in your due diligence provider is a must. Before ordering your first report, consider running the provider’s […]