When you're in the process of buying a business and you're at the stage where due diligence occurs ... a stricter credit collection policy may speed up collection of receivables.

Regula, a global leader in identity verification and forensic device development, provides cutting-edge solutions that empower businesses to implement robust Customer due diligence [https ...

Anjali Das and Gregory Parker of Wilson Elser explain that as cyber threats escalate in frequency and sophistication, it is imperative for both acquiring and target entities to prioritize ...

That being said, it's unlikely that more stringent due-diligence policies will ultimately impede ... consumer-facing startups spent on enticing customers through advertising and marketing.

A word on the due diligence recommended by experts ... dollar-denominated transactions has a certain amount of Know Your Customer and Anti-Money Laundering compliance. Such compliance requirements ...

South Carolina-based LPL also violated its own policies and procedures from 2019-23 when it ... LPL’s internal audit team flagged the customer due diligence process as problematic several times.