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Latest Due diligence Stories

2014-02-04 12:20:50

First-of-Its-Kind Shipping Industry Partnership to Promote Transparency Through TRACEcertification ANNAPOLIS, Md. and DUBAI, United Arab Emirates, Feb. 4, 2014 /PRNewswire/ -- TRACE International and DA-Desk FZ-LLC today announced a partnership to create greater transparency in the shipping industry. The first-of-its-kind shipping industry partnership pairs TRACE, the worldwide leader in setting the standard for global compliance due diligence, with DA-Desk, the largest independent...

2014-01-29 23:34:59

Technology platform revolutionizes the funding experience within the global private capital marketplace. Houston, Texas (PRWEB) January 29, 2014 Next Gen Capital Markets (NGCM), a global investment services company that delivers data intelligence and due diligence solutions to professional investors and entrepreneurs, announced that it has launched its global platform. The platform, which consists of both the GROW Certification process for companies seeking funding investment and the...

2014-01-29 23:04:23

http://www.datasite.com -- What is Big Data and how do we harness it? It seems to be a hot topic of the moment, but few of us can define Big Data, much less understand how to apply it to doing deals. New York, US (PRWEB) January 29, 2014 Thursday, February 13, 2014 2:00 PM - 3:00 PM EST Register for the Webinar: http://bit.ly/1eV96Fq What is Big Data and how do we harness it? It seems to be a hot topic of the moment, but few of us can define Big Data, much less understand how to apply it...

2014-01-28 12:21:37

Free White Paper Available to Educate Companies on Conflict Minerals Due Diligence and Dodd-Frank Act Section 1502 Requirements HOUSTON, Jan. 28, 2014 /PRNewswire/ -- Bureau Veritas, a global leader in testing, inspection, and certification, has announced a complete range of service solutions to address due diligence and compliance challenges related to conflict minerals. Bureau Veritas has also authored a free white paper to assist companies concerned by conflict minerals, most...

2014-01-27 23:04:11

Crowdfunding Expert Kendall Almerico has joined with FINRA Board of Governors member Kevin Carreno and Hispanic Securities Lawyer George Guerra to open http://www.FundHub.biz, a website offering services to JOBS Act equity crowdfunding investors, businesses and broker-dealers. Tampa, FL (PRWEB) January 27, 2014 Crowdfunding Expert Kendall Almerico has joined with Securities Regulatory Lawyer and FINRA Board of Governors member Kevin Carreno as well as Hispanic Securities Lawyer George...

2014-01-24 23:02:50

Crowdfunding expert Kendall Almerico's first crowdfunding column "Take a Step Back. Set a Realistic Goal for Your Crowdfunding Campaign" was published today on Entrepreneur.com. (PRWEB) January 24, 2014 Crowdfunding expert Kendall Almerico's first crowdfunding column "Take a Step Back. Set a Realistic Goal for Your Crowdfunding Campaign" was published today on Entrepreneur.com. "I am thrilled to write for a well-respected publication like Entrepreneur,...

2014-01-23 23:04:33

Crowdfunding expert Kendall Almerico, CEO of FundHub.biz, was ranked as the 17th most influential leader in the multi-billion dollar crowdfunding industry by VentureBeat. Tampa, FL (PRWEB) January 23, 2014 Crowdfunding expert Kendall Almerico was ranked as the 17th most influential leader in the multi-billion dollar crowdfunding industry by VentureBeat. "I am honored to be on such a prestigious list alongside Chairman of the SEC Mary Jo White, the founders of Kickstarter, Angel List...

2014-01-23 08:34:22

CEB TowerGroup cited strengths that included compliance screening/ID verification, risk profiling and scoring and professional services capabilities NEW YORK, January 23, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that its Actimize Customer Due Diligence (CDD) solution, part of the company's...

2014-01-21 16:21:40

CINCINNATI, Jan. 21, 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 entered into a memorandum of understanding (the "MOU") with Sullivan International Group, Inc. ("Sullivan") regarding a potential merger of EQM and Sullivan. Sullivan, headquartered in San Diego, CA, is a privately-held professional services firm providing applied science,...

2014-01-21 12:20:18

New Southeast Asia office to meet ever-growing demand for anti-bribery and third party compliance solutions MANILA, Philippines, Jan. 21, 2014 /PRNewswire/ -- TRACE, the leading global provider of anti-bribery and third party compliance solutions, today announced the opening of its new Southeast Asia office in Manila to meet the increasing demand for locally delivered anti-bribery compliance services from TRACE members and clients with operations in Asia. This new office comes less...


Word of the Day
vermicular
  • Like a worm in form or movement; vermiform; tortuous or sinuous; also, writhing or wriggling.
  • Like the track or trace of a worm; appearing as if worm-eaten; vermiculate.
  • Marked with fine, close-set, wavy or tortuous lines of color; vermiculated.
  • A form of rusticated masonry which is so wrought as to appear thickly indented with worm-tracks.
This word ultimately comes from the Latin 'vermis,' worm.
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