Topic: Due diligence

FCA expands financial crime reporting obligations to cryptocurrency exchanges

01 April 2021

Brazilian prosecutors open Vale investigation over Steinmetz allegations

29 March 2021

Demand for M&A anti-bribery work grows

M&A due diligence has become an increasing source of work for many FCPA practices. “Even now, in the last 12 to 18 months, I’ve seen it snowball more,” said one corporate defence lawyer.

25 March 2021

Human rights group condemns death sentence for DRC whistleblowers

10 March 2021

Essentra details costs of £7.5 million export control review

05 March 2021

Huawei CFO summons HSBC to Hong Kong court over internal records

26 February 2021

Companies eye structural changes amid bleak outlook for China trade restrictions

Multinationals are drawing up plans to sever their US and China operations amid fears that complying with trade restrictions could become impossible if relations between the two countries deteriorate further.

26 February 2021

Special audit uncovers AML failings at German lender

26 February 2021

KPMG to stop some non-audit services in South Africa

16 February 2021

DOJ and Californian regulator close Ford emissions probes

08 February 2021

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