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~isPartOf:"The journal of investment compliance"
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The journal of investment compliance
IMF Staff Country Reports
208
Due Diligence bei Unternehmensakquisitionen
32
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Aktuelle Aspekte des M&A-Geschäftes : Jahrbuch 2011 ; [M&A- und Private-Equity-Konferenz der Frankfurt School, am 29. September 2010 in Frankfurt am Main]
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ECONIS (ZBW)
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1
SEC charges private fund administrator with gatekeeping failures
Miller, Keith
;
Lybecker, Martin E.
;
Kanach, Jesse
; …
- In:
The journal of investment compliance
18
(
2017
)
1
,
pp. 65-67
Persistent link: https://www.econbiz.de/10011662148
Saved in:
2
SFC reminding sponsors of the need to adopt an attitude of "professional scepticism"
Hughes, Gareth
;
Comber, James
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 82-84
Persistent link: https://www.econbiz.de/10011804884
Saved in:
3
Fincen requires financial institutions to obtain beneficial ownership information for legal entity customers
Sandoval, Ignacio
;
Horn, Charles
;
Hall, Melissa
- In:
The journal of investment compliance
17
(
2016
)
4
,
pp. 34-44
Persistent link: https://www.econbiz.de/10011616404
Saved in:
4
SEC’s examination program issues a risk alert on investment adviser due
diligence
processes
Walsh, John H.
- In:
The journal of investment compliance
15
(
2014
)
2
,
pp. 26-28
Persistent link: https://www.econbiz.de/10010396204
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