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- Vcheck Global’s Seth Farbman and Rahul Ravi Discuss IPO Due Diligence
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RiskWatch: The Corruption Behind Anti-Corruption Campaigns In the third episode of Vcheck Global’s podcast RiskWatch, we speak with Jessica Noll, who published a research study in February 2019 examining the history of anti-corruption efforts and institutions in Egypt titled, “Fighting Corruption or Protecting the Regime?”. In our talk, Noll explains how corruption takes hold of societies and the true motivations of […] -
RiskWatch: Navigating Cannabis Compliance In this episode of Vcheck Global’s podcast RiskWatch, human intelligence expert Alex Sorin speaks with Shawn Hauser, partner and chair of the Hemp and Cannabinoids Practice Group at national marijuana law firm Vicente Sederberg in Denver, Colorado. Hauser helps marijuana (cannabis) and hemp businesses navigate intellectual property, investment, regulatory compliance, and state and federal law. […] -
RiskWatch: Modern Slavery and Corporate Supply Chains Retired U.S. Ambassador at Large Luis C.deBaca joined RiskWatch for a discussion about modern slavery in corporate supply chains and what is being done to both combat and prevent it. Ambassador C.deBaca served five years in the Obama Administration to monitor and combat human trafficking before serving as the director of the U.S. Office for […] -
Employee Spotlight: Q&A with AVP of Quality Control Dianne Ruiz Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck […] -
Navigating the Complexity of Latin American Public Records to Uncover Corruption Navigating how legal information is gathered, parsed, and disseminated is a challenge as regulatory complexities vary from one jurisdiction to the next, domestic and foreign. Regulatory environments across Latin America are no different, making the job of international due diligence investigators a challenge in complex judiciary systems such as those in Brazil, Peru, and Mexico. […]