The stage of acquisition known as due diligence is the deep-dive part of the process: a scrupulous reality check that takes place between the buyer’s submission of a letter of intent (LOI) to acquire ...

A commercial real estate due diligence checklist can help potential investors uncover hidden risks, validate the property's value and avoid costly surprises. No matter what type of commercial real ...

The global supply chain has come under heightened scrutiny and concern in the past few years, largely due to disruptions caused by COVID-19. As U.S. leaders turn their focus toward building and ...

When buying a small business, a due diligence checklist can help you evaluate its financial statements, contracts and existing liabilities. Reviewing the legal standing of the business, including ...

When buying or developing land, many people ask how they can protect their property value and avoid costly setbacks while ...

The art and science of merger execution have made great strides since the late 1990s — a period when stock-market frenzy often led to a rush to judgment, and ultimately to buyer’s remorse. Since then, ...

Anytime you pursue making a new company acquisition, you need to run through the typical due diligence checklist as a best practice. It’s not unlike what you’d do when buying a used car where you try ...

Well-informed investments in single-family rental properties can deliver excellent returns under the right conditions. In real estate, “well-informed” translates to performing comprehensive due ...

KYC (Know Your Customer) and Due Diligence are key elements for the successful operation of any business, especially in today's globalized world, where the risks of fraud and financial crimes are ...

The European Parliament and EU Member States have reached a political agreement on the Omnibus I simplification package, ...