The Infortal Blog

International Due Diligence Investigations Episode 5 – Global Investigations and Innovation
We have considered aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Candice Tal helps us through the maelstrom to find useful and actionable information for your compliance program. In this concluding Part V, we consider how the changing […]
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International Due Diligence Investigations - Episode 4 Innovation and Continuity
I recently had the honor of speaking about various aspects of due diligence investigations with Tom Fox, The Compliance Evangelist. We explore issues ranging from deal volatility, succession liability and reputational damage in M&A transactions, to due diligence nightmares and how to prevent them. Unlocking hidden and undisclosed information that may sink the deal, cause […]
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International Due Diligence Investigations - Episode 3, What Is and Is Not Working
In this 5 part series, I am visiting with Tom Fox, the Compliance Evangelist. We consider various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. We discussed ways through the maelstrom to find useful and actionable information for your […]
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International Due Diligence Investigations - Episode 2, Insights from Recent FCPA Enforcement Actions
I recently spoke with Tom Fox, The Compliance Evangelist on The Compliance Podcast Network regarding insights from recent enforcement actions, where we considered various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. We looked at actions that help us […]
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International Due Diligence Investigations: Episode 1 When Basic Due Diligence Is No Longer Enough
It was an honor to be discussing due diligence investigations this week with Tom Fox, The Compliance Evangelist. The following is excerpted from a series of 5 podcasts, taking a deeper look at a variety of compliance tools and issues faced by CCO's. In many ways this can be viewed as finding a needle in the […]
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