LAW ENFORCEMENT NEW BUDGET CONSTRAINTS – NEED TO EXPAND OUTSOURCING SUPPORT SERVICES LIKE INVESTIGATIVE DUE DILIGENCE

As the coronavirus pandemic negatively impacts the economy and tax revenues drop across the U.S., many have begun to prepare for the hard times ahead by proposing slashed budgets and reduced public services at a time when so many of their residents need them more than ever. But the austerity programs will not be rolled out … Read more LAW ENFORCEMENT NEW BUDGET CONSTRAINTS – NEED TO EXPAND OUTSOURCING SUPPORT SERVICES LIKE INVESTIGATIVE DUE DILIGENCE

BANKS & FINANCIAL INSTITUTIONS FACE ESCALATING COMPLIANCE RISKS IN THE PANDEMIC

It’s not surprising that our current coronavirus pandemic has compelled some financial institutions to reduce staff, furlough or reassign staff at a time when applications for government relief programs are flooding in, increasing banks’ compliance risks, the Office of the Comptroller of the Currency (OCC) recently stated. On Monday the OCC, which supervises and regulates … Read more BANKS & FINANCIAL INSTITUTIONS FACE ESCALATING COMPLIANCE RISKS IN THE PANDEMIC

ACCLERATING CRIMINAL INVESTIGATIONS WITH BIG DATA & INVESTIGATIVE DUE DILIGENCE RESEARCH SUPPORT

Today now more than ever, Law Enforcement agencies are tasked with the immense duty of keeping our communities safe.  As the type of threats communities face become more complex, law enforcement personnel need solutions that enable them to keep on top of safety threats and investigations.  New investigative data research analysis, new technology, and data … Read more ACCLERATING CRIMINAL INVESTIGATIONS WITH BIG DATA & INVESTIGATIVE DUE DILIGENCE RESEARCH SUPPORT

MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES – SOLVES LAW FIRMS CRITICAL NEEDS

Ways We Can Solve Law Firms’ Critical Needs Searching Google and examining Public Records as well as, private information diminishes your Legal teams’ productivity and takes valuable resources away from revenue-generating activities. Modevity investigative Due Diligence provides the dedicated research resources to reduce search time and allows your professional legal staff to focus on other … Read more MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES – SOLVES LAW FIRMS CRITICAL NEEDS

LEGAL LITIGATION INVESTIGATIVE DUE DILIGENCE SUPPORT VITAL TO PREVAILING

When making important business and legal case decisions, it is critical to undertake an appropriate Investigative Due Diligence research initiative.  Investigative due diligence refers to the database research and analysis of an individual or organization done in preparation for a business transaction or legal litigation strategy.  Concealed or misrepresented facts can leave companies vulnerable to … Read more LEGAL LITIGATION INVESTIGATIVE DUE DILIGENCE SUPPORT VITAL TO PREVAILING

KNOW YOUR CUSTOMER (KYC) PROCEDURES TO ASSESS CUSTOMER RISK & LEGAL REQUIREMENT TO COMPLY WITH ANTI-MONEY LAUNDERING (AML) LAWS

Do you know your customer?  If you are a Bank or other Financial Institution (FI), you could face possible fines, sanctions, and reputational damage, if you do business with a money launderer or terrorist. More importantly, KYC is a fundamental practice to protect your organization from fraud and losses resulting from illegal funds and transactions. … Read more KNOW YOUR CUSTOMER (KYC) PROCEDURES TO ASSESS CUSTOMER RISK & LEGAL REQUIREMENT TO COMPLY WITH ANTI-MONEY LAUNDERING (AML) LAWS

COMMERCE TIGHTENS RESTRICTIONS ON TECHNOLOGY EXPORTS TO COUNTRIES OF CONCERN, IN PARTICULAR CHINA, RUSSIA & VENEZUELA

The Department of Commerce’s Bureau of Industry and Security (“BIS”) published two new final rules and a proposed rule in the Federal Register amending the Export Administration Regulations (“EAR”) to tighten restrictions on exports of technology to China, Russia, and Venezuela. According to Commerce Secretary Wilbur Ross, these actions are intended to combat efforts by … Read more COMMERCE TIGHTENS RESTRICTIONS ON TECHNOLOGY EXPORTS TO COUNTRIES OF CONCERN, IN PARTICULAR CHINA, RUSSIA & VENEZUELA

HOW WILL COVID-19 AFFECT VENTURE CAPITAL INVESTMENT STRATEGIES AND VENTURE-BACKED STARTUPS?

No doubt, COVID-19 is shaking up the markets, and we are seeing more uncertainty in the public markets and venture segments than we have since 2008. VC Investments Will Likely Become Somewhat More Conservative Among the #VCs the general response to various industry surveys, a little more than half thought they would make fewer and … Read more HOW WILL COVID-19 AFFECT VENTURE CAPITAL INVESTMENT STRATEGIES AND VENTURE-BACKED STARTUPS?

AUTOMATION IS CRUCIAL TO SUPPLY CHAIN AGILITY IN THIS CHALLENGING GLOBAL BUSINESS ENVIRONMENT

In these uncertain times, Automation is on the minds of executives across all market sectors as they look for ways to decrease disruption from future crises or even ensuing waves of COVID-19. CFO’s have responded to various industry surveys regarding the intense interruption of all phases of their overall businesses from the effects of the … Read more AUTOMATION IS CRUCIAL TO SUPPLY CHAIN AGILITY IN THIS CHALLENGING GLOBAL BUSINESS ENVIRONMENT

GLOBAL SUPPLY CHAINS UNLIKELY TO RELOCATE POST-CORONAVIRUS

Major shifts in #supplychains are not on the horizon for most supply chains, according to the survey of CFOs, since a return of some manufacturing activity in countries hit early by the virus has diminished the possibility of long-term supply disruption. “As we see different parts of the world moving online, that has reduced the immediate necessity … Read more GLOBAL SUPPLY CHAINS UNLIKELY TO RELOCATE POST-CORONAVIRUS

MEMORIES FADE QUICKLY AFTER MAJOR DISRUPTIONS LIKE COVID-19, AS COMPANIES ONCE AGAIN FOCUS ON SHORT-TERM APPROACHES TO THEIR SUPPLY CHAIN

COVID-19 has disrupted global supply chains across industries and market segments into a state of uncertainty. Its disruption is unprecedented in recent history. One thing that has become painfully clear is just how unprepared companies and their #supplychains are to respond to the current global pandemic. As consumers we are all aware that supply is … Read more MEMORIES FADE QUICKLY AFTER MAJOR DISRUPTIONS LIKE COVID-19, AS COMPANIES ONCE AGAIN FOCUS ON SHORT-TERM APPROACHES TO THEIR SUPPLY CHAIN

U.S. TIGHTENS CONTROLS ON EXPORTS TO CHINA TO PREVENT MILITARY FROM OBTAINING THEM

The U.S. Department of Commerce on Monday announced new rules aimed at tightening export controls on items to China that could end up in the hands of that country’s military, even if they are for civilian use.  The first rule, which will go into effect 60 days after it is published in the Federal Register, expands U.S. licensing … Read more U.S. TIGHTENS CONTROLS ON EXPORTS TO CHINA TO PREVENT MILITARY FROM OBTAINING THEM