Be thorough: The lawyer, who should be familiar with the title insurer's due diligence requirements for different types of properties and transactions, should carry these out in a timely way. (slaw.ca)
Without enhanced due diligence requirements in place Canadian companies face a high risk of causing or contributing to human rights abuses. (amnesty.ca)
It consumes a great deal of legal department time and resources and is subject to very strict due diligence requirements that ensure the collection and preservation of all data relevant to litigation. (wkelmsolutions.com)