Alex LeslieAfter the DelugeFailing to spot a senior leadership shortcoming at hiring has the potential to undermine the attractiveness of a portfolio company at exit
Wil JamesHow much diligence is 'due'?: The perils of sanctions checksThe recent allegations involving Santander and Lloyds Bank remind us that sanctions due diligence is a minefield. It also raises...
Alex LeslieCaveat Investor: Using Open Source to Combat ScammersThree ways publicly available information could have alerted Fortress Capital’s victims to risk The collapse of Fortress Capital Partners...
Wil JamesTrust and Verify: Where are the Gaps in Senior Hire Diligence?The resignation of BP boss Bernard Looney throws the spotlight on what companies can and should find out about senior appointments One of...