#duediligence — Public Fediverse posts

FL grand jury report just leaked:
>"These funds were #misappropriated as part of a sophisticated scheme to fund #political activities"
>Centene #SettlementMoney was for adults', children's #healthcare in FL
>FL AG #Uthmeier's PAC got most of the $10M instead
>Former FL AG #Moody signed the agreement "without conducting #DueDiligence to ensure proper #appropriation of #taxpayer funds"
BUT SOMEHOW NOBODY IS BEING CHARGED
...Fascists insisting their theft is legal. So, new?
https://www.theguardian.com/us-news/2026/aug/27/florida-grand-jury-desantis-administration-misappropriated-funds-medicaid

I hope people are going to this (I expect to be at AISB, who don't seem to be on bluesky yet? @[email protected] @[email protected] then a meeting in Strasbourg on AI & Power) In person, Geneva, 2 July. #dueDiligence #AIEthics #AIA #AIAct #AILaw #cybersecurity unidir.org/event/due-di...

Due diligence in cyberspace: S...

Due Diligence Consultant: Operational Assessment for M&A https://www.worldconsultinggroup.com/due-diligence-consultant/ #DueDiligence #MergersAndAcquisitions #BusinessAcquisition #DealFlow #ExitStrategy

#CorporatePurpose and the Misleading #Shareholder vs #Stakeholder Dichotomy, which I have had the pleasure of co-authoring with @jukkamahonen, is accepted for publication by Bond Law Review and available in preprint at #SSRN. #EUlaw #CompanyLaw #CorporateSustainability #DueDiligence #CSDDD #Sustainability #SustainabilityLaw https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4039565

Ripple Acquires Crypto Financial Services Company Fortress Trust - Ripple, a leading blockchain and cryptocurrency company, has acquired Fortress Tru... - https://news.bitcoin.com/ripple-acquires-crypto-financial-services-company-fortress-trust/ #cross-borderpayments #enterprisesolutions #nevadatrustlicense #regulatorylicenses #bradgarlinghouse #cryptocurrency #fortresstrust #duediligence #receivership #scottpurcell #tokenization #acquisition #blockchain #primetrust #liquidity #finance

Silvergate CEO calls out 'short sellers' spreading misinformation - In the statement, Lane also took the opportunity to "set the reco... - https://cointelegraph.com/news/silvergate-ceo-calls-out-short-sellers-spreading-misinformation #genevieveroch-decter #silvergatecapital #alamedaresearch #walterbloomberg #banksecrecyact #shortselling #duediligence #regulations #usapatriot #liquidity #alanlane #fud