Completing extensive due diligence searches is a sure fire way to help assure lenders that the asset at hand is a solid credit that will perform accordingly. To help put their best foot forward buyers and their respective counsels are turning to firms like CT to have more thorough due diligence searches conducted for an extra level of confidence.

The Securities and Exchange Commission (SEC) is promising a new wave of cybersecurity enforcement actions, a move that figures to represent one of the more important regulatory trends of 2016.

The goal of the FATCA law is to increase transparency into unreported, taxable income of U.S. taxpayers (both individuals and business entities) with foreign-held accounts.

The Panama Papers is the name given to the more than 11.5 million confidential financial and legal records detailing information on over 214,000 offshore companies and their directors and shareholders. The documents reveal how many wealthy people around the world hide billions of dollars in assets from public scrutiny.

Serial acquirers share the three key factors to a successful acquisition.

New FIRPTA bill dramatically reforms the taxation of real estate investment trusts (REITs)

The SEC’s Office of Compliance Inspections and Examinations (OCIE) released its 2016 Examination Priorities covering liquidity control, cybersecurity, and fee evaluation.

The SEC announced it would be seeking increased regulatory oversight on derivatives and how all types of investment institutions use them.

FinCen's new proposal would require advisers to implement specific anti-money laundering (AML) policies and procedures.

The combination of a growing economy, a large population and the need for air travel both within the country and internationally makes Indonesia a booming aircraft market.