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Navigating Supply Chain Disruptions Under the EU CSDDD & the Simplification Omnibus In effect July 2024, the EU’s Corporate Sustainability Due Diligence Directive (CSDDD) marked a shift in corporate accountability, mandating companies to address human rights abuses, environmental harm, and unethical practices across their supply chains. -
How Vcheck’s IPO due diligence uncovered significant financial risk in potential issuer Ahead of a high-profile IPO, a leading investment bank engaged Vcheck to conduct deep-dive background checks on a global healthcare company… -
Drug Cartels Now Designated as Terrorist Organizations: New Sanctions Pose Major Business Risks The U.S. designated eight Latin American cartels as FTOs, imposing strict sanctions and compliance risks. -
Companies Bolster Onboarding Defenses against North Korean Threat Actors For years, North Korean threat actors have infiltrated U.S. firms by posing as remote IT workers, using stolen identities and AI-generated documents to secure jobs. -
Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed… -
Increased FCA Scrutiny on Private Equity’s Healthcare Investments The False Claims Act (FCA) has long protected consumers in healthcare. Now, regulators are expanding FCA liability to PE firms, placing them under increased scrutiny.