Due Diligence

Virgin on the ridiculous

If irony needs physical form made flesh, there can be few better examples than last month’s findings of an official Commission report that the British Virgin Islands was suffering from poor governance and widespread corruption, having to be brought forward because the Islands’ Premier, Andrew Fahie, was arrested in the USA and stripped of his

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Central Asia – A House Built on Sand

The phrase “The Great Game” has become something of a lazy cliché when referencing anything to do with Central Asia. Regrettably, therefore, it has never been more apt than today. Much as it was during the days of empire, it is once again a hotbed of political and geopolitical struggle. Where aristocrats, warlords, tribesmen and

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Disinformation overload

‘Facts are sacred’, was the famous maxim of Guardian owner and editor, CP Scott, in the early 1900s. Quite what he would have made of the media of today, where ‘fake news’ runs rampant across social media and disinformation is not only endorsed but enacted by individuals, corporates, and governments alike, we can only imagine.

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Mustang Panda, Hidden Dragon

‘Bronze President’ is not just another nickname for Donald Trump. It is a Chinese state-sponsored hacking group that has historically operated in the South Asian region, working across Hong Kong, Vietnam, and Burma (Myanmar), to gather sensitive information of interest to Beijing in its own backyard. But there are signs that the group’s targets are

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Due Diligence and the Legal Sector: A Changing Environment

Due Diligence and the Legal Sector: A Changing Environment By KCS Group Europe & Squire Patton Boggs   The nature, role and importance of due diligence has fluctuated over time. Around 500 years  ago, when the phrase first entered common use, it was defined only as “requisite effort” in a business transaction, which is very

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