Diligence Related Topics 
JURIST
JUNE 13, 2021
The German Parliament passed a law on Friday requiring large and medium-sized businesses to do their due diligence in combating human rights violations along their supply chain. Human Rights International due diligence environment europe germany human rights
Gravel2Gavel
NOVEMBER 14, 2022
We recently discussed the importance of diligence when acquiring distressed commercial mortgage loans , providing a diligence checklist for the process. As with a mortgage loan, diligence is key! by Caroline A. Harcourt.
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Gravel2Gavel
NOVEMBER 7, 2022
Diligence is key. by Caroline A. Harcourt. When purchasing a commercial real estate loan that is in “distress,” it is crucial that one understands the nature of the defaults and the motivations of each party involved in the transaction and the deal. Continue Reading ›. Distressed Real Estate
FDA Law Blog
SEPTEMBER 1, 2021
Before committing to a merger or acquisition with another company, a potential Buyer must conduct due diligence to identify the imperfections of a target company so the Buyer knows what it is buying. DOJ expects companies to act promptly on information obtained during the diligence process.
Conflict of Laws
FEBRUARY 15, 2021
A webinar event on “Corporate Due Diligence and Private International Law” organized by the NOVA Centre for Business, Human Rights and the Environment, will hold on February 25, 2021 at 15:00 – 17:30 CET.
Conflict of Laws
DECEMBER 1, 2022
As reported in this blog before (see CSDD and PIL: Some Remarks on the Directive Proposal ), the European Commission on 23 February 2022 adopted a proposal for a Directive on corporate sustainability due diligence.
Law 360
NOVEMBER 17, 2021
Companies can no longer afford to ignore environmental, social and corporate governance due diligence — the risks and rewards have become too great when it comes to pre-deal merger and acquisition transactions, supply chain audits, routine company audits and beyond, says Kimberly Jaimez at Pillsbury
Law 360
NOVEMBER 16, 2021
Testimony in ex-Theranos CEO Elizabeth Holmes' criminal fraud trial has revealed that many investors who funded the beleaguered blood-testing company leading up to its $10 billion valuation appeared to be influenced by a "fear of missing out," or FOMO, a stark lesson in the dangers of skipping due diligence, according to legal pros
Mondaq
AUGUST 2, 2022
In this note, we look at key legal due diligence issues that may arise in connection with transactions involving IPL franchises
Mondaq
AUGUST 22, 2022
The LSTA published an Excel version of its ESG borrower due diligence questionnaire, the latest step in an asset manager ESG diligence initiative that started in June 2021
Mondaq
MARCH 8, 2022
The European Commission has released the long-awaited proposal for a directive on corporate sustainability due diligence
Conflict of Laws
APRIL 14, 2021
Our blog has reported earlier on the Proposal and Report by the Committee on Legal Affairs of the European Parliament for a Resolution on corporate due diligence and corporate accountability.
Mondaq
OCTOBER 3, 2021
Felix Werner spoke to Export Compliance Manager about the German government passing the Supply Chain Due Diligence Act
Day on Torts
FEBRUARY 1, 2022
When plaintiff filed a motion to alter or amend, the trial court specifically noted that it “considered…the extreme lack of due diligence exhibited by the Plaintiff” and that “no additional due diligence was performed by Plaintiff from July 2020 to January 2021.”
The Process Street
JULY 7, 2021
Lever #2: Complete your commercial & operational due diligence before closing. Only the HR department will know exactly what they need in terms of strategy, due diligence, and integration. Lever #2: Complete your commercial & operational due diligence before closing.
Law 360
JANUARY 2, 2023
2023 could bring the opportunity for substantial rewards for deal makers able to successfully assess and minimize certain risks amid global and domestic challenges, say Maxim Mayer-Cesiano and Jonathan Berger at Skadden
Mondaq
JULY 8, 2022
One area often overlooked during the evaluation and purchase of a target company is tax due diligence
Mondaq
JANUARY 2, 2022
On 6 December 2021, the Netherlands became the latest European government to announce plans to introduce mandatory human rights and environmental due diligence (HREDD
Law 360
MAY 18, 2022
million he tried to do thorough due diligence, but Balwani rejected his requests to speak with two of the company's notable business partners A hedge fund manager testified Wednesday in the fraud trial of former Theranos executive Ramesh "Sunny" Balwani that before his firm and its affiliates invested $96.1
Mondaq
AUGUST 30, 2022
As a prospective buyer if you are trying to make a decision on whether or not to purchase an existing business, then performing the proper due diligence on a business is key to making sure
Law 360
OCTOBER 21, 2022
Department of Justice, two may have an immediate and practical effect on how companies conduct acquisition due diligence both before and after closing, say Holly Drumheller Butler and Kristin Burtzlaff at Miles & Stockbridge Among the litany of new corporate crime enforcement policies recently announced by the U.S.
Law 360
NOVEMBER 16, 2021
million in the startup, even after he didn't get complete answers to the firm's due diligence questions and Theranos' rival said its technology didn't work A hedge fund manager testified in ex-Theranos CEO Elizabeth Holmes' criminal fraud trial Tuesday that his firm and its affiliates collectively invested $96.1
JURIST
MARCH 13, 2021
” Despite the global nature of many European companies’ operations, there are currently no EU-wide laws requiring companies to have a mandatory EU system of due diligence in place for victims of human rights and environmental violations.
LegalReader
APRIL 28, 2021
Business business financial health business owners due diligence sell a business selling a business small business financingSelling a business is different than selling something like a car, where you hand the keys to the buyer and go on your way.
JURIST
MARCH 7, 2021
Germany’s cabinet on Wednesday launched the bill for the Act on Corporate Due Diligence in Supply Chains (or Supply Chain Act) aimed at strengthening the protection of human rights, health and the environment in German companies’ global supply chains.
Mondaq
MAY 27, 2022
This article explores how the people aspects of due diligence are evolving in the UK and elsewhere in Europe 2022 is shaping up to be another supercharged year for M&A deals.
JURIST
JULY 10, 2022
The complaint filed on Friday states that UBS allowed Belgian businessman Philippe de Moerloose to launder money by possibly not exercising due diligence, for the benefit of the family of Democratic Republic of Congo’s (DRC) former president Joseph Kabila.
Mondaq
JULY 30, 2021
In transactions, climate change diligence is generally directed at examining the climate change impact of a potential investment
Law 360
MAY 25, 2021
Amid high demand for associates and aggressive competition to attract talent, law firms should take three key steps to conduct meaningful prehire due diligence and safeguard against lateral hiring mistakes that can hurt their revenue and reputation, says Michael Ellenhorn at Decipher
Mondaq
DECEMBER 30, 2021
The European Commission has indefinitely postponed its much-anticipated directive on human rights and environmental due diligence (HREDD) – more than 150 days after it was first expected to be published
Mondaq
MARCH 17, 2022
The Draft Directive also provides a mechanism for sanctions to be imposed for non-compliance with the due diligence obligations and provides for director responsibility and accountability in relation
Mondaq
MARCH 29, 2022
Health regulatory diligence has the ability to make or break a deal
Mondaq
AUGUST 4, 2022
Purchasing an immovable property is one of the biggest financial commitments that one can make and it would be a nightmare if one were to lose out due to a lack of due diligence
Mondaq
DECEMBER 15, 2021
This article summarizes the key components of recent interagency guidance for community banking organizations on conducting due diligence of financial
Mondaq
SEPTEMBER 8, 2021
On August 27, 2021, the Federal Reserve Board, the FDIC and the OCC (the "Agencies") jointly released a guide titled "Conducting Due Diligence on Financial Technology Companies—A Guide for Community Banks" (the "Guide
The Fashion Law
FEBRUARY 24, 2022
The European Commission has adopted a proposal for a Directive on corporate sustainability due diligence in an effort to crack down on abuses in companies’ supply chains. The post EU Proposes New Law to Require Companies to Ensure Supply Chain Due Diligence appeared first on The Fashion Law.
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