Due Diligence

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Ved Jain, chairman, Assocham and former President, ICAI, say that whenever a fraud happen all those issues come up and then there are allegations against the people who are involved in the management, accounting, auditing and of course the ...
May 29, 2012 at 16:56 | Source: MoneyControl.com
DUBLIN--(BUSINESS WIRE)--Dublin - Research and Markets (http://www.researchandmarkets.com/research/jkn9sm/due_diligence_in_b) has announced the addition of the "Due Diligence in Business Transactions." subscription to their offering. This valuable deskbook ...
May 29, 2012 at 09:04 | Source: Business Wire
New York, NY, May 16, 2012 – The Institute for International Research (IIR), the makers of GAIM Ops Cayman, is hosting a new series of events for institutional investors on operational due diligence. The first InvestorOps program takes place Thursday ...
May 22, 2012 at 14:13 | Source: PR Inside
LONGUEUIL, QUEBEC — Bear Lake Gold Ltd. (TSX VENTURE:BLG) (the "Company" or "Bear Lake") is pleased to announce that Gold Fields has completed its due diligence on the Larder Lake Project and will be proceeding with the Option and Joint ...
May 22, 2012 at 11:57 | Source: msnbc.com
MANILA, Philippines — Government of the Philippines (GPH) peace panel chair Marvic Leonen stressed yesterday that they are exercising “due diligence” in negotiating with the Moro Islamic Liberation Front (MILF) as issues are expected to become more ...
May 22, 2012 at 09:41 | Source: Manila Bulleting Online
MILAN (Reuters) - An Italian union official said on Thursday that Japanese group Hitachi (6501.T) had completed a due diligence on Finmeccanica's (SIFI.MI) train manufacturing unit AnsaldoBreda and hopes a deal can be clinched by June.
May 17, 2012 at 10:15 | Source: Reuters
Average quality rating by the Stockhouse community. Did someone say that investors finding themselves worn out by the repetitive postings of those who say they have no vested interest in this stock, should seek out their own due diligence via means other ...
May 22, 2012 at 01:48 | Source: Stockhouse
Many U.S. CLO managers have either developed or acquired capabilities to perform due diligence in the European credit markets. European companies have diminished European financing options and may seek cross-border solutions. U.S. CLO investors ...
May 29, 2012 at 13:57 | Source: Reuters
Considering investors have filed a class-action lawsuit against both Morgan Stanley and Facebook over the selective disclosure that occurred before the firm’s IPO, it is worth reading this great post by Josh Brown on his Reformed Broker blog ...
May 23, 2012 at 23:58 | Source: Registered Rep.
LJUBLJANA May 17 (Reuters) - Auditors are examining the books of state-controlled Nova Ljubljanska Banka, Slovenia's largest bank, to help investors decide how much capital must be raised in a fundraising next month, the Finance newspaper ...
May 17, 2012 at 07:59 | Source: Reuters UK