Numerous laws (U.K. Bribery Act guidance document, German Supply Chain Act, Foreign Corrupt Practices Act resource guide, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from ...

Are you considering a third-party questionnaire for your organization? With so much debate around what should be asked, and how detailed you should be, it can be hard to know where to start. In this 5 ...

As the U.S. banking sector enters a new wave of consolidation, are institutions asking the right cybersecurity questions during due diligence? Incomplete or inaccurate risk ...

Last week, we ran an article by Gaetano Crupi, a partner at VC firm Prime Movers Lab, identifying three pillars required to support a Series B data room: a strategy memo, a pitch deck and a forecast ...

I previously wrote about the “holy trinity” of materials that startups should have in their Series B data room: memo, deck and forecast. These three key documents should do the heavy lifting of ...

The Alternative Investment Management Association (AIMA), together with leading digital asset investors and industry experts, has published a new set of due diligence questionnaires (DDQs) for digital ...

One of the major themes in the independent financial advisory space in recent years has been the explosive growth of the hybrid Registered Investment Advisory (RIA) firm, a model in which advisors ...

Before conducting due diligence, an investor first needs to source a hedge fund investment opportunity. To increase the odds of identifying the highest quality managers, investors need to utilize as ...

This piece details the questions that should be asked to uncover compliance concerns and the red flags that should give a private equity investor in health care pause. If private equity moves too ...

In the excitement of having signed a term sheet, investors may be tempted to consider technical due diligence (tech DD) as a formality to assuage their colleagues and limited partners. Tech DD, ...

Investment activity is down now, but it’s likely to pick up in 2023. And when investments ramp up, so does M&A. Will your organization and your code pass technical due diligence when it’s your turn?

Within the insurance industry, there are multiple touchpoints with Indigenous Peoples. Insurance companies with policies that respect Indigenous Peoples’ right to self-determination and to free, prior ...