Latest News for: diligence

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Acquisition of Ghana Bauxite Company Limited by OPLC followed due diligence – GBCL

Business Ghana 20 Mar 2025
 The Ghana Bauxite Company Limited (GBCL) says the acqui­sition of 80 per cent stake in the Company by Ofori-Poku Compa­ny Limited (OPCL) was carried out transparently, adhering to all regulatory requirements and due diligence standards.
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Muinmos Invests in Africa Due Diligence to Tackle $230 Billion Market's KYC Challenges

Finance Magnates 20 Mar 2025
RegTech firm Muinmos has acquired an equity stake in Africa Due Diligence (ADD) as part of a partnership aimed at enhancing compliance capabilities in African financial markets ... Muinmos Takes Stake in Africa Due Diligence.
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Strengthening child labour due diligence of coffee companies in Uganda (ILO - International Labour Organization)

Public Technologies 19 Mar 2025
Staff of 8 CLP companies and suppliers empowered by the ILO on child labour due diligence, Mbale, 2025 ... The training was an eye opener on the process of due diligence ... KCL is planning a training on business conduct and child labour due diligence.
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Understanding the Implications of the European Union's New Directive on Corporate Sustainability Due Diligence (CSDD) ...

Nasdaq Globe Newswire 18 Mar 2025
Dublin, March 18, 2025 (GLOBE NEWSWIRE) -- The "Understanding the Implications of the New Directive on Corporate Sustainability Due Diligence (CSDD) Training Course" training has been added to ResearchAndMarkets.com's offering ... .
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Diligent Announces Smart Book Builder as Part of Its GovernAI Capabilities

Business Wire 18 Mar 2025
NEW YORK--(BUSINESS WIRE)--Diligent, the leading governance, risk and compliance (GRC) SaaS company, ...
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OKX Suspends DEX Aggregator as it 'Works Diligently' to Upgrade Security

BitRSS 17 Mar 2025
The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the recent Bybit hack ... .
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Due diligence is a must for Las Cruces condo buyers | Column

Las Cruces Sun News 17 Mar 2025
Due diligence is a must for Las Cruces condo buyers. According to a March 12 report from the Las Cruces Association of Realtors, thirty-two condominiums units changed hands between January 1 and December 31 of last year ... But wait, there’s more.
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Did govt conduct due diligence before Sapura Energy bailout, PAS MP asks

Malaysia Kini 14 Mar 2025
Syahir raises several questions for administration to answer. .
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Social dialogue training strengthens decent work and human rights due diligence in Thailand’s auto sector (ILO - International Labour Organization)

Public Technologies 14 Mar 2025
They can also underpin effective 'due diligence' processes, allowing workers and management to jointly address risks and resolve workplace problems for mutual gain." said David Williams, manager of the ILO's RISSC project.
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Clever loans and Kevin Doherty's diligence behind Drogheda's remarkable start

RTE 14 Mar 2025
At the start of the season, few would have predicted that Drogheda United would be leading the SSE Airtricity Men's Premier Division after five games ... Tonight they face Shamrock Rovers at Sullivan and Lambe Park in what promises to be a tight affair.
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LeaseCrunch Hosts Webinar on Financial Due Diligence in M&A

Nasdaq Globe Newswire 13 Mar 2025
Upcoming session highlights best practices and automation techniques to enhance accuracy and efficiency. Upcoming session highlights best practices and automation techniques to enhance accuracy and efficiency ... .
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