Due Diligence
NEWS
ARTICLES
The Bahamas: Compliance and Innovation in Lockstep
  The evolution of cornerstone product and service offerings remains a priority in The Bahamas. (18/09/2017)
Isle of Man: Sunshine On A Rainy Day
  Philip Knop examines how the future appears bright for the Manx financial sector. (01/01/2016)
Due Diligence and the Future of Financial Institutions
  Burke Files examines the complex interplay of market forces and technological change and the effect this will have on the future of due diligence and the financial institutions. (01/06/2015)
African Due Diligence
  As a continent full of differing laws, languages and customs, Burke Files provides an insight into conducting due diligence in Africa. (12/05/2015)
Due Diligence – Studies Show…
  Burke Files examines just how scientific some studies and research are when used to support company claims. (01/04/2015)
Due Diligence: M&A Sans Investment Bankers
  Burke Files examines the diminishing role of the Investment Banker in the M&A arena. (01/03/2015)
Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator
  As the industry comes to terms with the incessant regulatory requirements put upon them, Burke Files considers the struggle for compliance. (01/02/2015)
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