Tag #Due Diligence

Showing 1 to 12 of 15 results

elmundo.es
🌐 75% Global Worthiness
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Data Integrity Is Key to Successful Mergers and Acquisitions: HR Challenges

A recent survey reveals that 65% of HR professionals feel their teams are unprepared for the surge in mergers and acquisitions (M&A) activity, highlighting data integrity and cultural alignment as major challenges.

Progress

20% Bias Score

Decent Work and Economic Growth
forbes.com
🌐 75% Global Worthiness
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Three Ways Small Business Owners Sabotage Their Sale

Small business owners often lose buyers due to broken trust during negotiations, not financial issues; this article details three behaviors that scare off buyers and offers solutions.

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24% Bias Score

Decent Work and Economic Growth
theguardian.com
🌐 75% Global Worthiness
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Union Leader Appointed to NRF Board, Bypassing Standard Due Diligence

Australian Manufacturing Workers' Union (AMWU) national president Glenn Thompson was appointed to the $15bn National Reconstruction Fund's board in October 2023, bypassing standard recruitment and due diligence processes, raising concerns about transparency and governance.

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52% Bias Score

Decent Work and Economic Growth
forbes.com
🌐 65% Global Worthiness
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Pre-Closing Strategies Maximize Real Estate Investment Returns

Real estate investors can significantly improve returns by proactively planning and executing key steps before closing on a property, including securing financing, finalizing designs, vetting tenants, and lining up a property management team, potentially reducing the time between closing and generat...

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40% Bias Score

Decent Work and Economic Growth
forbes.com
🌐 85% Global Worthiness
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Caastle's Financial Crisis Exposes Risks in Fashion Tech Investing

Fashion tech startup Caastle, backed by prominent investors, faces a liquidity crisis and accusations of financial misconduct by its founder, Christine Hunsicker, who allegedly misrepresented revenue figures, leading to employee furloughs.

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64% Bias Score

Reduced Inequality
forbes.com
🌐 75% Global Worthiness
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High-Risk, High-Reward Tech Startup Investing via SAFEs

Tech startup investments, while risky, offer substantial returns, utilizing Simple Agreements for Future Equity (SAFEs) with valuation caps and discounts to mitigate risk; key considerations include the founding team's experience, a flexible financial model, and scalable infrastructure; local tech c...

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48% Bias Score

Reduced Inequality
welt.de
🌐 85% Global Worthiness
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Jindal Steel to conduct due diligence on Thyssenkrupp Steel

Indian steelmaker Jindal Steel plans a due diligence review of Thyssenkrupp Steel following an offer to purchase the German company's steel division, with Jindal family representatives intending to visit Germany soon for discussions.

Progress

16% Bias Score

Industry, Innovation, and Infrastructure
forbes.com
🌐 85% Global Worthiness
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South Korea Considers Binding Corporate Human Rights Legislation

South Korea's National Assembly is considering a bill mandating human rights and environmental due diligence for large companies, mirroring EU and German legislation and potentially impacting global supply chains.

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36% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 85% Global Worthiness
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Northvolt Insolvency: Criticism of Schleswig-Holstein's Due Diligence in €600 Million Investment

Schleswig-Holstein's Ministerpräsident Daniel Günther faces criticism for insufficient oversight in approving €600 million in funding for the now-insolvent Swedish battery manufacturer Northvolt, raising concerns about due diligence in large-scale industrial investments. This followed the company's ...

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40% Bias Score

Decent Work and Economic Growth
dailymail.co.uk
🌐 85% Global Worthiness
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Convicted Fraudster Steals £307,000 From Prison Reform Charity

Samantha O'Sullivan, a former deputy official receiver convicted of fraud in 2013, stole £307,000 from the Prison Reform Trust where she was head of finance and human resources between 2016 and 2024; the charity's board included prominent figures like former Justice Secretary David Gauke and Lord Ti...

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52% Bias Score

Peace, Justice, and Strong Institutions
dailymail.co.uk
🌐 75% Global Worthiness
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Rushed Appointment of Investment Minister Sparks Vetting Concerns

Labour's appointment of Baroness Poppy Gustafsson as investment minister, less than 48 hours after submitting her name for vetting, has sparked concerns over the speed of the process and her past involvement in complex fraud cases related to Mike Lynch.

Progress

56% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 85% Global Worthiness
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Crypto Romance Scam Costs California Businessman \$700,000

A California businessman lost \$700,000 in a cryptocurrency romance scam, highlighting the need for investor due diligence in a largely unregulated sector where anonymity and crypto mixers hinder asset recovery. Law enforcement and private legal actions are potential remedies.

Progress

52% Bias Score

Reduced Inequality

Showing 1 to 12 of 15 results