Due Diligence: The Due Diligence Checklist

Due Diligence: The Due Diligence Checklist

– *updated February 17, 2022 – Issuers are often required to engage in a due diligence review by their audit firms, legal counsel, underwriters and other outside third parties in anticipation of: (1) preparing audited financial statements and annual...

Buyer Beware: Is That Shell Company a Shell?

– *updated April 10, 2011 – Buying a shell company can either be a fast track to listing on an exchange or quotation market or untold trouble for an otherwise great company. Why? Not all shell companies are true shells. They may have unresolved litigation,...