Tag / Articles
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Vcheck Global Receives 2021 Companies to Watch Award Vcheck Global has been recognized among The Startup Weekly’s 2021 Business Products & Services Companies to Watch for its strong growth and excellence in 2020. “Our future as a company keeps getting brighter, thanks to our continued focus on keeping our customers at the center of all that we do at Vcheck Global and the […]
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Vcheck Appoints Two C-Suite Executives to Leadership Team Vcheck Global has announced the appointment of two new executive leadership roles: Ki Lin Tay will take on the critical hybrid role of General Counsel & Chief People Officer, and Jason Tuthill joins the executive team as Chief Revenue Officer. “These two appointments mark a critical milestone in Vcheck Global’s explosive growth and will bring […]
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Human Source Intelligence Reveals ‘Questionable’ Industry Reputation of Medical Practice Among the abundance of opportunity for potentially lucrative investments in the healthcare industry lie hidden risks that could cause monetary loss and reputational damage. As part of a recent due diligence investigation, Vcheck Global’s highly skilled investigators identified significant risks associated with a possible medical practice investment and put them into context for the client. […]
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RiskWatch: SPAC Due Diligence In this episode of Vcheck Global’s podcast, RiskWatch, Vcheck Global Directors Rahul Ravi and Alex Sorin speak with Mike Blankenship, a Partner in the Houston office of law firm Winston & Strawn, and an expert in corporate finance and securities law. The discussion covers why special purpose acquisition companies (SPACs) continue to gain investor attention […]
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New Rules Require Anti-Money Laundering Programs for Certain Financial Firms by March 2021 The federal government recently expanded the Bank Secrecy Act to require firms that lack a federal functional regulator (FFR)—including private banks, trust companies, and non-federally insured credit unions, known as non-FFR institutions—to adhere to the same anti-money laundering (AML) regulations that apply to FDIC regulated institutions, including the creation and maintenance of AML and customer […]
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Considerations for Financial Services Partnership and M&A Due Diligence Though it may appear that partnerships and M&A across the banking sector have been slowed by the pandemic, a reported uptick in deals closed in August may indicate increased M&A deals in financial services in the remainder of 2020 and across various industries. Moreover, while corporate banks have not been known for risk-taking, the growing […]