The Critical Role of Due Diligence in High-Risk Environments: A Lesson from Lebanon’s Pager Incident
Recent events in Lebanon, particularly the pager explosions that caused significant casualties and disruptions, underscore the importance of rigorous due diligence in volatile regions.
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Canada’s Visa Requirements for Antigua’s CBI Program: A Balanced Perspective
Canada reinstated visa requirements for Antigua and Barbuda on June 27, 2017, citing concerns related to the country’s Citizenship by Investment (CBI) program
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The Collapse of FTX and Wirecard: How Thorough Due Diligence Could Have Prevented Billions in Losses
Recent global business scandals have shown that even the largest, seemingly most secure companies can crumble overnight due to poor governance and inadequate due diligence.
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Credit Suisse and 1MDB Scandals: A Wake-Up Call for Comprehensive Due Diligence
The 1MDB (1Malaysia Development Berhad) scandal is one of the largest and most notorious cases of financial fraud in recent history.
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