Latest Due diligence Stories
In response to the SEC's ruling on the Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1502, concerning the assessment and reporting requirements of public companies whose products contain conflict minerals, TPP announces its Conflict Minerals reporting capabilities. Fort Walton Beach, Florida (PRWEB) January 09, 2013 In response to the SEC's ruling on the Dodd-Frank Wall Street Reform and Consumer Protection Act, Section 1502, concerning the assessment and...
http://www.datasite.com --Strategic investors, with healthy bank accounts, were responsible for growth in industrial manufacturing M&A activity around the globe over the third quarter of 2012. New York,US (PRWEB) January 01, 2013 Read the full article here: http://bit.ly/TyBB0U Strategic investors, with healthy bank accounts, were responsible for growth in industrial manufacturing M&A activity around the globe over the third quarter of 2012. This is according to the latest...
INDIANAPOLIS, Dec. 20, 2012 /PRNewswire/ -- Eli Lilly and Company (NYSE: LLY) today announced that it has reached an agreement with the U.S. Securities and Exchange Commission (SEC) to settle issues regarding compliance with the U.S. Foreign Corrupt Practices Act (FCPA). The settlement relates to an investigation by the SEC of certain activities of four Lilly affiliates - Brazil, China, Poland and Russia - from 1994 through 2009. Lilly was first notified of the investigation in August...
“Due Diligence Readiness” Increases Valuation Potential for Acquisitions Fort Worth, Texas (PRWEB) December 18, 2012 Akaibu, Inc., a leading vendor in Archive Migration solutions and Haystac LLC, an expert in Governance, Risk Management and Compliance (GRC) have partnered to deliver a unique response to the lack of organizational leverage of valuable archived email content. A vast amount of corporate intelligence is hidden within archives. Making the appropriate associations between...
M&A Expert and Capstone CEO, David Braun, Will Lead The Webinar on Monday, December 17, 2012. Webinar Attendees Will Learn How to Perform Due Diligence to Asses Risk and Identify Opportunities for Their Company. Washington, D.C. (PRWEB) December 17, 2012 Capstone will host the webinar, “A New Look at Due Diligence” on Monday, December 17, 2012 at 1pm EST. The webinar focuses on a new approach to due diligence. This new thinking on due diligence will allow owners, executives and...
GUANGZHOU, China, Dec. 14, 2012 /PRNewswire/ -- Sino Agro Food, Inc. (OTCBB: SIAF.OB), an emerging integrated, diversified agriculture technology and organic food company (the "Company") with its principal operations located throughout the Peoples Republic of China ("PRC"), is pleased to announce the Company has retained the Delphi law firm in Stockholm, Sweden in connection with its anticipated application to NASDAQ OMX First North. Delphi is among the top three law firms operating...
CHLORIDE, AZ, Dec. 11, 2012 /PRNewswire/ - Hondo Minerals Corporation (OTCBB: HMNC) today announces that on Monday, December 11, 2012, Hondo Minerals received a second unsolicited offer from a private investment group to purchase all of the Companies common stock and assets. The offer as presented was for $75 million in cash. The letter of intent is subject to due diligence by both parties. The Companies Board of Directors has authorized Hondo's CEO, and CFO, to oversee due...
IRVINE, Calif., Dec. 4, 2012 /PRNewswire/ -- Resources Global Professionals ("Resources"), a leading multinational provider of professional services and the operating subsidiary of Resources Connection, Inc. (NASDAQ: RECN), announced today that the company has launched a Conflict Minerals Solution under the Supply Chain practice area to assist companies with meeting their new conflict minerals compliance and disclosure requirements under the recently adopted SEC reporting rules....
NEW YORK, Nov. 28, 2012 /PRNewswire/ -- Guidepost Solutions LLC (www.guidepostsolutions.com) announced today it has acquired Los Angeles-based Investigative Advisory Group. Investigative Advisory Group was founded by former FBI agent Thomas J. Cowley, who brings 30 years of investigative, compliance, and security experience in the public and private sectors. Mr. Cowley will lead Guidepost's Los Angeles Office as a Senior Managing Director, and complement Guidepost's San Francisco...
NEW YORK, Nov. 27, 2012 /PRNewswire/ -- ENG ||| Expert Network Group ("ENG") highlights its comprehensive cloud-based compliance framework allowing institutional investors to conduct thorough due diligence and channel checks without risking exchange of confidential information. ENG's Expert Relationship Management System ("ERMS") gives institutional investors a secure arena to conduct primary research as regulators investigate firms for insider trading. Developed in collaboration...
