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A Guide to the FCA’s New Investment Screening Guidelines
Understanding the practical implications of enhanced FCA investment screening requirements for UK and European private equity funds. The Financial Conduct Authority’s new investment screening
CSDDD Implementation: Your 2025 Compliance Roadmap
A comprehensive guide to Corporate Sustainability Due Diligence Directive compliance for UK and European private equity. The Corporate Sustainability Due Diligence Directive (CSDDD) represents
Cross-Border Data Protection: Turning Compliance into a Competitive Advantage
Navigating the complex landscape of international data protection law in due diligence and corporate intelligence. The globalization of private equity and corporate markets has introduced
Don’t Get Duped: How Influencer Background Checks Mitigate Fraud and Protect Your Brand
The glamorous world of influencer marketing can be a goldmine for brands, but lurking beneath the surface is a multi-billion dollar threat: influencer fraud. It’s
Don’t Facilitate Fraud: Why Driver Vetting is Essential in the Gig Economy
The gig economy thrives on convenience and flexibility. But for companies relying on gig workers, the potential for scams like the ridesharing bait-and-switch can be
LIVE, LOVE, LEVIEV: How to Avoid Tinder Swindlers with Background Checks
Remember Simon Leviev, the infamous “Tinder Swindler” who charmed women online only to con them out of millions? His story, exposed in the hit Netflix