Keeping Your Due Diligence System Manageable March 31, 2014

Companies recognize the need to develop robust due diligence procedures to review, monitor and audit third-party intermediaries, prospective acquisition and joint venture partners, and vendors/suppliers. A due diligence system, however, can get bogged down in details and procedures which have limited relevance. CCOs need to ensure that their due diligence system is designed in relation to relevant risks.

Embed Video


Topics:  Acquisitions, Audits, Chief Compliance Officers, Due Diligence, Joint Venture, Mergers, Suppliers, Vendors

Published In: Criminal Law Updates, Finance & Banking Updates, International Trade Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Michael Volkov, The Volkov Law Group | Attorney Advertising