Companies in the middle of an M&A deal obviously know the importance of doing their due diligence: Without it, and without the target company meeting the requirements, there won’t be any deal at all, or the price will change. Read More
In 2016, Germany received 40 percent more reports of suspected money laundering than the year before, the highest increase in 15 years, according to officials. The newly established Financial Intelligence Unit (FIU), which is now... Read More