Risks and Opportunities for Business in India Under Modi 3.0
by Mintz Group India India has concluded its 2024 election which took place over 9 weeks and saw over 900 million voters eligible to vote 543...
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Michael Karran features in Views from the Market podcast
Mar 28, 2024 10:00:00 AM
In the latest edition of Stikeman Elliott LLP‘s Views from the Market podcast, our colleague Michael Karran joins Mario Nigro in discussing due...
M&A Dealmakers Intensify Focus On Founders’ Background Checks To Help Mitigate Risk
Mar 6, 2024 5:00:00 AM
Managing investment risk is high on the agenda of M&A dealmakers in 2024. Thorough background checks on founders and the key management of potential...
Sedra Solutions and Mintz Group Forge Strategic Partnership to Advance AI-Driven Financial Investigations
Mar 1, 2024 10:00:00 AM
In a significant development within the financial investigations sector, Sedra Solutions, an innovator in AI and machine learning applications for...
India raises the bar on ESG disclosures
Oct 10, 2023 9:15:00 AM
India has long had a framework for corporations to disclose the corporate social responsibility initiatives they undertake for the benefit of society...
VCs Intensify Focus on Founders’ Background Checks to Help Mitigate Risk
Sep 26, 2023 7:00:00 AM
Recently, it seems that for every startup that fulfills its unicorn potential, there is another that flames out amid high-profile controversy....
How Investigators Foil False Identities – And What They Find When They Do.
Sep 20, 2023 11:15:00 AM
Download as PDF Artificial intelligence and other forms of automated data analysis allow background checks to digest increasingly large swaths of...
Self-Disclosures: Powerful Tools for Mitigating Risk
Sep 19, 2023 12:45:00 AM
by Doug Chisholm Download as PDF The grey-haired former GC of a technology business appeared to become increasingly nervous the more we asked him...
Blockchain Analytics: A Powerful Early Warning System for Crypto Insolvencies
Aug 3, 2023 8:45:00 AM
by Sean Anderson and Eleanor Warnick Download as PDF In this paper, Sean Anderson and Eleanor Warnick consider how greater use of blockchain data...
How Crypto Investigations Work
Jun 21, 2023 7:15:00 AM
Download Infographic (PDF) We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting...