Compliance with regulatory requirements is more essential than ever before as the global business landscape continues to evolve and complexity. It is crucial to perform thorough due diligence when pursuing funding, investment or partnerships. This will ensure that your company remains in compliance today and ideals data room the future.
Regulatory due diligence is a process of evaluating, observing and ensuring compliance with laws as well as regulations. It covers a broad range of issues, such as legal compliance, environmental practices corporate governance, data privacy and more. It can be used to determine the capabilities of a company’s target for technological adaptation and growth.
It’s a must for any M&A transaction to have this. According to research by MetricStream, the failure rate of deals worldwide is between 70% and 90% with issues with regulatory regulations, geopolitical uncertainty and poorly-planned acquisitions being among the top three reasons. Doing a thorough regulatory due diligence can help reduce the risk of these issues, thereby increasing the likelihood of a successful outcome.
To reduce risks To minimize risk, regulatory due diligence must be conducted in conjunction with financial and commercial due diligence. Failure to recognize compliance issues can result in significant fines and a loss of profits, and a damaged reputation. It could result in an indictment in serious instances. The key is to be proactive in the process by utilizing an application that allows you to perform regulatory due diligence and other screenings across multiple jurisdictions in a seamless manner. Nexis Diligence+(tm) integrates a comprehensive business intelligence platform that includes anti-money laundering (AML) as well as anti-bribery and corruption (ABC) and forensic services to provide a single source of truth.
Compliance with regulatory requirements is more essential than ever before as the global business landscape continues to evolve and complexity. It is crucial to perform thorough due diligence when pursuing funding, investment or partnerships. This will ensure that your company remains in compliance today and ideals data room the future.
Regulatory due diligence is a process of evaluating, observing and ensuring compliance with laws as well as regulations. It covers a broad range of issues, such as legal compliance, environmental practices corporate governance, data privacy and more. It can be used to determine the capabilities of a company’s target for technological adaptation and growth.
It’s a must for any M&A transaction to have this. According to research by MetricStream, the failure rate of deals worldwide is between 70% and 90% with issues with regulatory regulations, geopolitical uncertainty and poorly-planned acquisitions being among the top three reasons. Doing a thorough regulatory due diligence can help reduce the risk of these issues, thereby increasing the likelihood of a successful outcome.
To reduce risks To minimize risk, regulatory due diligence must be conducted in conjunction with financial and commercial due diligence. Failure to recognize compliance issues can result in significant fines and a loss of profits, and a damaged reputation. It could result in an indictment in serious instances. The key is to be proactive in the process by utilizing an application that allows you to perform regulatory due diligence and other screenings across multiple jurisdictions in a seamless manner. Nexis Diligence+(tm) integrates a comprehensive business intelligence platform that includes anti-money laundering (AML) as well as anti-bribery and corruption (ABC) and forensic services to provide a single source of truth.
