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Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
Recently, The Texas Higher Education Coordinating Board (THECB) released updates and clarifications to rules adopted in June 2023 for FY 2024. The updates apply to FY 2025 and include changes in four areas: Credentials of Value, Fundable Credentials, High-Demand Fields, and Methodology and Process Changes.
Find out about the benefits RPA offers for monitoring and analyzing manufacturing operations in the second article of Weaver’s #BOTTHAT series.
Find ways to streamline the HR employee onboarding process through automation in the first article in Weaver’s #BOTTHAT series.
Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
During this episode of Conversations on Fraud, Weaver’s Forensics and Litigation team discusses sanctions compliance programs where third-party due diligence efforts play a key role in successful outcomes.
Weaver's Forensics and Litigation team discusses asset misappropriation in corporate fraud schemes and the discovery of payments through internal investigations in this episode of Conversations on Fraud.
As artificial intelligence serves as a tool for scams, phishing and fraud, financial professionals must learn to use AI as a way to improve speed, scalability and threat intelligence.
During this Conversations on Fraud episode, Weaver's Forensics and Litigation Services team discusses key elements of effective corporate policies to prevent bribery and corruption.
Protecting separate property in marriage is about being financially responsible and safeguarding your assets. Learn more.
Weaver’s IT and Accounting Advisory leaders discuss new SEC cybersecurity rules and the use of generative AI. Learn more.