International Due Diligence Association http://www.internationalduediligenceassociation.org International Due Diligence Association Wed, 15 May 2013 04:17:55 +0000 en hourly 1 Credit Suisse Faces NY Lawsuit http://www.internationalduediligenceassociation.org/2012/11/20/credit-suisse-faces-ny-lawsuit/ http://www.internationalduediligenceassociation.org/2012/11/20/credit-suisse-faces-ny-lawsuit/#comments Tue, 20 Nov 2012 15:58:17 +0000 ops http://www.internationalduediligenceassociation.org/?p=3040 Continue reading →]]> http://www.internationalduediligenceassociation.org/2012/11/20/credit-suisse-faces-ny-lawsuit/feed/ 0 US government clarifies anti-bribery law http://www.internationalduediligenceassociation.org/2012/11/14/us-government-clarifies-anti-bribery-law/ http://www.internationalduediligenceassociation.org/2012/11/14/us-government-clarifies-anti-bribery-law/#comments Wed, 14 Nov 2012 21:26:43 +0000 The International Due Diligence Association http://www.internationalduediligenceassociation.org/?p=3035 http://www.internationalduediligenceassociation.org/2012/11/14/us-government-clarifies-anti-bribery-law/feed/ 0 Due Diligence Teams are Wielding Greater Power http://www.internationalduediligenceassociation.org/2012/10/28/due-diligence-role-in-fohfs-expands/ http://www.internationalduediligenceassociation.org/2012/10/28/due-diligence-role-in-fohfs-expands/#comments Sun, 28 Oct 2012 20:08:01 +0000 ops http://www.internationalduediligenceassociation.org/?p=3021 Continue reading →]]> http://www.internationalduediligenceassociation.org/2012/10/28/due-diligence-role-in-fohfs-expands/feed/ 0 At NY trial, Assured says Flagstar must pay for shoddy mortgages http://www.internationalduediligenceassociation.org/2012/10/15/at-ny-trial-assured-says-flagstar-must-pay-for-shoddy-mortgages/ http://www.internationalduediligenceassociation.org/2012/10/15/at-ny-trial-assured-says-flagstar-must-pay-for-shoddy-mortgages/#comments Mon, 15 Oct 2012 20:47:53 +0000 ops http://www.internationalduediligenceassociation.org/?p=3017 http://www.internationalduediligenceassociation.org/2012/10/15/at-ny-trial-assured-says-flagstar-must-pay-for-shoddy-mortgages/feed/ 0 Finra taking a closer look at sellers of nontraded REITs http://www.internationalduediligenceassociation.org/2012/10/08/finra-taking-a-closer-look-at-sellers-of-nontraded-reits/ http://www.internationalduediligenceassociation.org/2012/10/08/finra-taking-a-closer-look-at-sellers-of-nontraded-reits/#comments Tue, 09 Oct 2012 04:45:09 +0000 ops http://www.internationalduediligenceassociation.org/?p=3013 Continue reading →]]> http://www.internationalduediligenceassociation.org/2012/10/08/finra-taking-a-closer-look-at-sellers-of-nontraded-reits/feed/ 0 Social Media Due Diligence: “Are Consumer Expectations for Social Customer Service Realistic?” http://www.internationalduediligenceassociation.org/2012/10/08/are-brands-delivering-social-customer-service-fast-enough/ http://www.internationalduediligenceassociation.org/2012/10/08/are-brands-delivering-social-customer-service-fast-enough/#comments Mon, 08 Oct 2012 21:24:04 +0000 ops http://www.internationalduediligenceassociation.org/?p=3005 Continue reading →]]> http://www.internationalduediligenceassociation.org/2012/10/08/are-brands-delivering-social-customer-service-fast-enough/feed/ 0 Report Fraud To The IRS? Watchdog Says IRS Flubs Over 100,000 Tips Annually http://www.internationalduediligenceassociation.org/2012/10/08/report-fraud-to-the-irs-watchdog-says-irs-flubs-over-100000-tips-annually/ http://www.internationalduediligenceassociation.org/2012/10/08/report-fraud-to-the-irs-watchdog-says-irs-flubs-over-100000-tips-annually/#comments Mon, 08 Oct 2012 18:39:31 +0000 ops http://www.internationalduediligenceassociation.org/?p=3000 http://www.internationalduediligenceassociation.org/2012/10/08/report-fraud-to-the-irs-watchdog-says-irs-flubs-over-100000-tips-annually/feed/ 0 How M&A Became a Buyer’s Market http://www.internationalduediligenceassociation.org/2012/10/07/how-ma-became-a-buyers-market/ http://www.internationalduediligenceassociation.org/2012/10/07/how-ma-became-a-buyers-market/#comments Sun, 07 Oct 2012 23:42:23 +0000 ops http://www.internationalduediligenceassociation.org/?p=2992 Continue reading →]]> http://www.internationalduediligenceassociation.org/2012/10/07/how-ma-became-a-buyers-market/feed/ 0 Due Diligence on Tender Process Discovers “Significant Technical Flaws” http://www.internationalduediligenceassociation.org/2012/10/07/consultancy-cuts-blamed-for-rail-bid-mess/ http://www.internationalduediligenceassociation.org/2012/10/07/consultancy-cuts-blamed-for-rail-bid-mess/#comments Sun, 07 Oct 2012 23:12:26 +0000 ops http://www.internationalduediligenceassociation.org/?p=2985 Continue reading →]]> http://www.internationalduediligenceassociation.org/2012/10/07/consultancy-cuts-blamed-for-rail-bid-mess/feed/ 0 Latest list of “known to be the subject of an ongoing and unresolved FCPA-related investigation.” http://www.internationalduediligenceassociation.org/2012/10/02/the-corporate-investigations-list-october-2012-the-fcpa-blog-the-fcpa-blog/ http://www.internationalduediligenceassociation.org/2012/10/02/the-corporate-investigations-list-october-2012-the-fcpa-blog-the-fcpa-blog/#comments Tue, 02 Oct 2012 19:52:53 +0000 ops http://www.internationalduediligenceassociation.org/?p=2973 http://www.internationalduediligenceassociation.org/2012/10/02/the-corporate-investigations-list-october-2012-the-fcpa-blog-the-fcpa-blog/feed/ 0