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You are here: Home / Due Diligence / Due Diligence Industry News as of June 16th

16. July 2017 by Frank Wright

Due Diligence Industry News as of June 16th

There is a lot of buzz going on with regards to due diligence processes all over thw world. Here’s what you need to know:

Seward & Kissel Says Due Diligence Was Client’s Job – Law360 (subscription)

Seward & Kissel Says Due Diligence Was Client’s Job – Law360 (subscription) Law360, New York (July 14, 2017, 10:05 PM EDT) — Seward & Kissel LLP told a New York federal judge on Friday that its role in helping a client sell his energy efficiency service company did not include due diligence on the financial state of the buyer …

FCA fines compliance boss £75k over due diligence failings – Citywire.co.uk

http://citywire.co.uk/wealth-manager/news/fca-fines-compliance-boss-75k-over-due-diligence-failings/a1033693FCA fines compliance boss £75k over due diligence failings – Citywire.co.uk The Financial Conduct Authority found that David Watters had failed to exercise due skill, care and diligence in his role of compliance officer responsible for transferring £12.7 million in client funds. Gary Dixon, a partner at compliance consultancy …

Banks mum over millions in costs from stronger due diligence checks – MaltaToday

http://www.maltatoday.com.mt/news/national/78799/banks_mum_over_millions_in_costs_from_stronger_due_diligence_checks_Banks mum over millions in costs from stronger due diligence checks – MaltaToday Under the new Europe-wide rules, not just PEPs but also family members and business associates, will come under closer scrutiny by banks and financial services providers: opening a bank account will now be subject to enhanced due diligence measures.

 

 

 

 

Center City due diligence report found satisfactory by city – The State News

http://statenews.com/article/2017/07/due-diligence-report-found-satisfactory-by-cityCenter City due diligence report found satisfactory by city – The State News The City of East Lansing has approved the due diligence report for the multi-million dollar Center City District redevelopment project, clearing the way for developers to begin securing further financing for the project. “We did a review of the letter …

Why forensic due diligence is the need of the hour – VCCircle

https://www.vccircle.com/why-forensic-due-diligence-is-the-need-of-the-hour/Why forensic due diligence is the need of the hour – VCCircle The term due diligence broadly means ‘required carefulness’ or ‘reasonable care’. It became a specialised legal term under the US Securities Act 1933, where it has been defined as a ‘reasonable investigation’. While financial, tax, commercial, and …

 

 

 

 

Taking Due Diligence from Tedious Task to Money Maker

http://www.nreionline.com/investment/taking-due-diligence-tedious-task-money-makerTaking Due Diligence from Tedious Task to Money Maker Real estate delivers better returns than the stock market does, but modeling returns requires critical thinking and a lot of due diligence. The better our due diligence, the better our models, the greater the access to capital. What makes commercial real …

 

 

 

 

 

Images from citywire.co.uk, maltatoday.com.mt, statenews.com, vccircle.com, nreionline.com

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