If you’re a first-time buyer or seller and haven’t been through due diligence before, here’s a brief overview of what to ...

Customer due diligence and pre-contractual considerations for business-to-business transactions involving the customer’s use or license of a vendor’s AI technology, such as generative AI (GenAI), ...

An outline for the buyer’s counsel of questions to ask and issues to consider when conducting corporate due diligence in private mergers and acquisitions (M&A) involving a midstream business focused ...

As innovation cycles accelerate and technology convergence increases, intellectual property has become a powerful driver of major corporate acquisitions. For companies engaging in mergers, ...

THE BANGKO SENTRAL ng Pilipinas (BSP) said banks only need to conduct enhanced due diligence (EDD) once per customer for cash withdrawals over P500,000 and not per transaction to prevent delays. In a ...

Banks may apply MDD only when a customer is assessed as low risk for money laundering or terrorism financing.