11 Best Platforms for Third-Party Risk Management in 2022
As your business scales up, third-party risk management tools and software (TPRM) become increasingly essential. With so many vendors associated with your business, it may become difficult to track them all manually.
![[New Feature Alert!] Sanctions Checks & Statutory Compliance on SignalX](https://signalx.ai/wp-content/uploads/2021/08/Sanctions-Checks-and-Statutory-Compliance.png)
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in a better position to negotiate with vendors, onboard vendors quickly, and ensure that your project is successful without exposing it...
Companies Undergoing Insolvency: Stricter Norms from SEBI
The Insolvency and Bankruptcy Code (IBC), 2016 seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. The Corporate Insolvency Resolution Process (CIRP), detailed in Chapter II of the IBC, is the process through which...
PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020
The Insolvency and Bankruptcy Code, 2016 lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate. PUFE Transactions are covered under sections 43, 45, 66, and 50 of IBC. The Covid-19 pandemic have caused consolidation transactions to increase...
IBC Barred By Limitation Or Not?
The Insolvency and Bankruptcy Code (IBC), 2016 has taken a paradigm shift in recent years. An insolvency application under the code can be filed before the National Company Law Tribunal (NCLT) if the debt becomes accrued and eventually the corporate...
IBC: A Viable Solution for Mergers & Acquisitions in 2020
The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities for merger and acquisition (M&A) deals in India for companies eyeing inorganic growth opportunities. IBC proceedings provide corporate debtors with solutions against the liquidation process. Due to these...