Thames Water paid £20mn to cover KKR’s due diligence for abortive bid

Near-bankrupt Thames Water paid £20mn to cover the due diligence costs of KKR for its abortive attempt to rescue the UK’s ...
JD Supra

The EBA’s draft regulatory technical standard on customer due diligence - What should firms be worried about?

The European Banking Authority consultation on customer due diligence under the EU’s 6 th money laundering package closes on 06 June, 2025, with the EBA due to submit its findings to the European ...
Reuters

Due Diligence in AI Contracting

Customer due diligence and pre-contractual considerations for business-to-business transactions involving the customer’s use or license of a vendor’s AI technology, such as generative AI (GenAI), ...
Computer Weekly

ING Bank transforming operations through agentic AI

ING Bank is currently amid multiple projects to improve its operations through the use of artificial intelligence (AI) in its various forms. Projects around using the technology in transaction ...
Becker's Hospital Review

Financial Due Diligence in the Med Spa Industry: Key Considerations

The med spa and aesthetics industry exhibited robust growth in customer demand in 2024, driving continued interest from private equity investment. A key driver behind this interest stems from the ...