Building an Integrated Third Party Due Diligence System Initial Screening to Audits
A Price Worth Paying?
An Update on SEF, IDB and Swap Regulation from Chris Ferreri of ICAP
Suzanne Folsom & Christopher Burnham on Private Sector Lessons
Confirmations: Plugging Into Electronic Confirmations
Corporate Law Report: Economic Espionage Act, Top FCPA Enforcement Actions, Trademark Audits, and More
If you have ordered or received a "forensic audit" related to your mortgage, or if you believe that the terms of a Pooling & Servicing Agreement (PSA) has been violated and want to raise issue, or you want to challenge a...more