People on the Move: Due Diligence Doyen Kim Marsh Joins Arton Capital

A seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will be joining Arton Capital in a bid to expand the firm’s government advisory practice. Joining Marsh is Eric Schultz, a former US ambassador to Zambia, according to a press release.  Marsh is the former Vice

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Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office of Foreign Assets Control (OFAC) identifies as violations of American sanctions regulations on trade with Iran, in connection with due diligence work it performed on behalf of a Caribbean CIU. “IPSA International Services, Inc. (IPSA),

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