Posts tagged with "Due Diligence"



New compromise on CSDD
EU Newsletter · 07. March 2024
Press sources report the proposed compromise on the proposed Corporate Sustainability Due Diligence Directive (CSDD).

Infocredit Group was the winner in the "Cyprus Export Award 2021" category at the awards of the Ministry of Energy, Commerce and Industry
Members News · 04. July 2023
Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.

Italy: an overview of the economy and of the business environment
Country report · 02. May 2023
Giro d’Italia, Italy’s most prestigious road bicycle race, is set to begin in just a few days: on May 6, the 99th edition of the Giro, one of cycling's Grand Tour races, will begin outside Italy – this year, in the Netherlands. Beginning May 10th , the Giro will head to Italy, traversing the country from south to north, from Catanzaro in Calabria to Turin in Piedmont, scheduled to be reached on May 29.

CRIF launches platform for evaluating companies according to ESG criteria
Members News · 03. December 2021
With CRIF ESG, information service provider CRIF has created a portal for evaluating companies according to ESG criteria (Environmental, Social, Governance).

Why due diligence into potential partners has never been more important amid soaring COVID-related fraud.
Economy · 30. July 2021
COVID-19 has caused around 4 million deaths, thrown tens of millions into unemployment and wrecked countless businesses around the globe. But, as ever, unscrupulous criminals are eager to exploit the vulnerabilities exposed by the pandemic and, in particular, the vast programmes launched by governments to support economies.