Completing extensive due diligence searches is a sure fire way to help assure lenders that the asset at hand is a solid credit that will perform accordingly. To help put their best foot forward buyers and their respective counsels are turning to firms like CT to have more thorough due diligence searches conducted for an extra level of confidence.

The Securities and Exchange Commission (SEC) is promising a new wave of cybersecurity enforcement actions, a move that figures to represent one of the more important regulatory trends of 2016.

The Cayman Islands have extended notification and reporting dates for the US and UK Foreign Account Compliance Act (FATCA) for 2016.

The goal of the FATCA law is to increase transparency into unreported, taxable income of U.S. taxpayers (both individuals and business entities) with foreign-held accounts.

In a first ever for a bank, Virginia Community Capital has switched its for-profit mandate to a socially responsible, but still profit oriented, model.

The Panama Papers is the name given to the more than 11.5 million confidential financial and legal records detailing information on over 214,000 offshore companies and their directors and shareholders. The documents reveal how many wealthy people around the world hide billions of dollars in assets from public scrutiny.

Serial acquirers share the three key factors to a successful acquisition.

Discover the top five global compliance trends affecting multinational companies in 2016.

Discover the key factors that affect international compliance, and which countries are considered the most complex for doing business.

More and more of our customers are considering outsourcing legal compliance services. They realize that to get ahead of the curve, and to get a better night’s sleep, they need to begin asking for help.