JD Supra

New Jersey Health Care Entities Should Add New Employee Protections to Their Due Diligence Checklists

Healthcare entities, home healthcare agencies, and staffing registries considering a transaction in New Jersey must keep new obligations to certain employees in mind. On August 18, 2022, Governor ...
Business Insider

Nexis® Solutions and Blue Prism Team-Up to Help Clients Mitigate Third-Party Risk and Automate the Entity Due Diligence Process

LONDON and AUSTIN, Texas, Jan. 23, 2020 /PRNewswire/ -- The need for organizations to mitigate an evolving array of third-party reputational, regulatory, financial and strategic business risks, has ...
JD Supra

Conducting Effective Sanctions and Anti-Money Laundering Diligence on Non-Latin-Based Entities

With the ever-increasing use of sanctions as a foreign policy tool (or weapon), sanctions compliance has taken on greater importance than ever. Moreover, as countries increase extraterritorial ...
Reuters

Health care compliance due diligence essentials for private equity investment

This piece details the questions that should be asked to uncover compliance concerns and the red flags that should give a private equity investor in health care pause. If private equity moves too ...
Business Wire

Diligent’s Blueprint OneWorld and CSC Unveil a New Partnership Unifying Best-in-Class Global Entity Management and Registered Agent Services in One Package

NEW YORK--(BUSINESS WIRE)--Diligent announced today that its Blueprint® OneWorld product will join forces with CSC, a top tier global provider of Registered Agent services, through a new technology ...
Law

How Much Will Be Enough? Third-Party Diligence Under the NYDFS Cybersecurity Requirements

March 1, 2019 marked the expiration of a two-year grace period for regulated entities (Covered Entities) to come into compliance with the New York Department of Financial Services' (DFS) ...
Yahoo Finance

Diligent Redefines Corporate Record Management with AI-Driven Enhancements to Its Entities Offering

NEW YORK, June 11, 2025--(BUSINESS WIRE)--Diligent, the AI leader in governance, risk and compliance (GRC) SaaS solutions, today announced the release of AI enhancements to Diligent Entities, a ...