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Latest Due diligence Stories

2014-04-03 08:38:42

New Compliance Management System to guide processors and financial institutions to achieve best-in-class regulatory and operational compliance WASHINGTON, April 3, 2014 /PRNewswire/ -- The Third Party Payment Processors Association (TPPPA), the newly formed not-for-profit industry association representing and promoting the interests of payment processors, their banks and merchants, announced today that it will launch the inaugural version of its Compliance Management System (CMS) at Payments...

2014-03-31 16:23:11

CINCINNATI, March 31, 2014 /PRNewswire/ -- EQM Technologies & Energy, Inc. (OTCQB: EQTE) ("EQM"), a leading provider of environmental services to government and commercial sectors, announced today that it has engaged Roth Capital Partners, LLC as its investment banking firm to explore financing opportunities, with Monarch Capital Group, LLC acting as a co-manager. As previously disclosed in January 2014, EQM is party to a memorandum of understanding (the "MOU") with Sullivan...

2014-03-27 12:29:44

Medical Device Manufacturer Covidien Earns Honorable Mention WASHINGTON, March 27, 2014 /PRNewswire/ -- TRACE International today announced that Texas-based technology giant Dell has been named the winner of the first TRACE Innovation in Anti-Bribery Compliance Award for its outstanding third party due diligence and monitoring program. The honor recognizes creative, far-reaching efforts by multi-national companies to develop anti-bribery practices that enhance transparency in...

2014-03-20 23:29:56

Financial Poise, The ChamberWise Education Consortium, and West LegalEdcenter are pleased to announce a brand new webinar “Due Diligence for the Crowdfund Investor,” premiering on April 1, 2014 at 3pm CT. Chicago, IL (PRWEB) March 20, 2014 Financial Poise, The ChamberWise Education Consortium, and West LegalEdcenter are pleased to announce a joint webinar, "Due Diligence for the Crowdfund Investor" premiering on April 1, 2014 at 3pm CT. Speakers include:...

2014-03-19 23:21:08

Crowdfunding attorney Kendall Almerico's column "The JOBS Act Provision That Could Change IPOs Forever" discusses a provision of the JOBS Act called Regulation A+ that would allow companies to raise up to $50 million through a simplified IPO. Tampa, FL (PRWEB) March 19, 2014 JOBS Act lawyer Kendall Almerico's column "The JOBS Act Provision That Could Change IPOs Forever" discusses a provision of the JOBS Act called Regulation A+ that would allow companies to...

2014-03-17 23:04:13

JOBS Act lawyer Kendall Almerico discusses how equity crowdfunding and other provisions of the JOBS Act may bring back the dying American Dream. Tampa, FL (PRWEB) March 17, 2014 Crowdfunding lawyer Kendall Almerico published a column entitled "Can the JOBS Act Save The American Dream?" where he discusses how equity crowdfunding and other provisions of the JOBS Act may bring back the dying American Dream. JOBS Act expert Almerico's article notes that, if implemented in a way...

2014-03-15 23:00:50

Crowdfunding attorney Kendall Almerico's column "Will Equity Crowdfunding Laws Be the Death of Kickstarter?" tackles the common misconception that the JOBS Act and equity crowdfunding laws will have a negative effect on Kickstarter and other rewards-based platforms. Tampa, FL (PRWEB) March 15, 2014 Crowdfunding lawyer Kendall Almerico's column "Will Equity Crowdfunding Laws Be the Death of Kickstarter?" tackles the common misconception that the JOBS Act and...

2014-03-14 23:04:33

The time and expertise required to manage vendors and handle the due diligence gathering and analysis expected by regulators is becoming unmanageable for many community banks. CBAO’s Products and Services committee vetted many companies and selected Ncontracts as their preferred vendor because their solution is user friendly, affordable, and geared towards the community bank market. Brentwood, Tennessee (PRWEB) March 14, 2014 The Community Bankers Association of Ohio has selected...

2014-03-14 23:00:34

Crowdfunding attorney Kendall Almerico, CEO of FundHub.biz, was ranked as the 17th most influential leader in the multi-billion dollar industry by VentureBeat. Tampa, FL (PRWEB) March 14, 2014 Crowdfunding lawyer Kendall Almerico was the highest ranked attorney and the 17th ranked overall influencer in VentureBeat's listing of the most influential people in the multi-billion dollar crowdfunding industry. "It is truly an honor to be the highest-ranked crowdfunding attorney on such...

2014-03-11 23:04:00

FundHub CEO and crowdfunding expert Kendall Almerico's Entrepreneur.com column "Your Crowdfunding Campaign Is Doomed Without This" on Entrepreneur.com. In his latest article, crowd funding expert gives tips to using social media as a partner in the video he stole, the made. Tampa, FL (PRWEB) March 11, 2014 FundHub CEO and crowdfunding expert Kendall Almerico's Entrepreneur.com column "Your Crowdfunding Campaign Is Doomed Without This" on Entrepreneur.com. In...


Word of the Day
omadhaun
  • A fool; a simpleton: a term of abuse common in Ireland and to a less extent in the Gaelic-speaking parts of Scotland.
This word is partly Irish in origin.