Sentences with phrase «due diligence effort»

And, yes, reviewing the short - listed vendors» standard legal contract (s) should also form part of this due diligence effort since choosing a vendor with very unbalanced commercial agreements as an initial starting position will often be a harbinger of difficult negotiations to come.

As a result, I have begun initiating a comprehensive research and due diligence effort on this Dividend Aristocrat as a long - term total return opportunity.

A comprehensive due diligence effort is recommended.

I have begun initiating a comprehensive research and due diligence effort on this Dividend Aristocrat as a long - term total return opportunity.

Reams of raw data could bog down a due diligence effort, but PE firms also have access to valuable tools and can speed analysis.

Global Witness urges an immediate retraction of this statement and for companies to disclose their supply chain due diligence efforts in reports to the SEC regardless of Friday's decision.

My decision came after thoroughly reading a 2006 Desmogblog entry about Dr Singer while on my own due diligence efforts to find out if he was the rotten person his critics said he was.

Partners warn firms will have to ramp up their due diligence efforts ahead of new legislation coming into force at the end of the month

On a motion to add additional parties or additional causes of action, thoroughly set out your due diligence efforts.

The case demonstrates the importance of due diligence efforts in connection with developing property in the context of a religious land use controversy.

Municipalities and local governments should be mindful of the parameters of their authority, and increase their due diligence efforts around projects that occur within municipal boundaries — but over which they have no legal authority.

Due diligence efforts of the fund with respect to any cryptocurrency exchange that the fund will use to buy or sell coins or tokens (e.g. bitcoin).

I seek to lead growth initiatives, lead mufti - functional teams, create financial justifications, head negotiations, lead due diligence efforts, close deals and successfully execute integration activities resulting from strategic transactions.

Instead of concentrating on minute details of the borrower's credit history as institutional lenders do, we concentrate our due diligence efforts on the real estate securing the loan

Instead of concentrating on minute detail of the borrower's credit history as institutional lenders do, PMF Partners LLC concentrate our due diligence efforts on the real estate securing the loan.

Not exact matches

«In an initiative called Project Scarlett, Washington Mutual slashed its due diligence staff by 25 % as part of an effort to bolster profit.»

In an initiative called Project Scarlett, Washington Mutual slashed its due diligence staff by 25 percent as part of an effort to bolster profit.

It's a step in the direction of hard science, without all the effort and due diligence needed to arrive at hard data.

The call includes updates on the start of gold production at the company's Mineral Ridge gold project in Nevada, the letter of intent to acquire the Santa Rosa gold mine in Panama, and the company's due - diligence efforts to secure a senior stock exchange listing.

As a preemptive effort, even before a seller puts itself on the market, a growing trend is to conduct sell - side due diligence.

«After doing quite a bit of due diligence and research, we felt that the best way to go was in a cooperative effort,» Slaymaker explains.

«It is not surprising that another private equity investor has submitted a highly conditional bid in an effort to gain the opportunity to conduct due diligence given there is little to lose in doing so.

Avigen's strategic advisors at RBC sent an email to MediciNova's Chairman on January 22, 2009, stating that efforts to reach MediciNova's CEO and CFO were unsuccessful and urging him to review and return the confidentiality agreement so that due diligence could commence as soon as possible.

It's a step in the direction of hard science, without all the effort and due diligence needed to arrive at hard data.

Take the time and effort to carry out your own due diligence and analysis of the stock before you invest.

I'm not endorsing any of these investments: I don't use any of them myself, and although I've made an effort to understand what they have to offer, I haven't performed any due diligence on them.

Although I've not yet completed the necessary due diligence that would make me comfortable enough to invest in any of these selections, based on the preliminary essential fundamentals at a glance presented by each respective F.A.S.T. Graph ™, they all appear to be fairly valued candidates worthy of the time and effort to do so.

I agree, but the question here is whether all the effort actively managing the fund (actually undertaking a valuation, conducting due diligence etc.) leads to a return better than a comparable value index.

And even while we make every effort to provide the necessary tools and information for you to conduct due diligence, its inevitable that the questions people have will always outnumber any print or online resources we can provide.

In the restitution field, Mr. Porter has led Christie's efforts in maintaining all due diligence in vetting materials offered for sale.

Companies must then disclose in reports to the SEC their efforts to conduct supply chain checks — or due diligence — that meets internationally recognized standards set by the Organization for Economic Co-operation and Development (OECD).

FSC's finding that DLH followed none of its own due diligence procedures casts serious doubt over law enforcement efforts by Danish authorities responsible for policing the import of illegal timber into Europe.

The elemental question is whether Gelbspan did not do basic due diligence to be certain McCarthy's claim was accurate, and was totally unaware of McCarthy's misstatement along with all the efforts to note the correction.

He failed to pay due diligence before asserting that The meaning of «ice - free» has also been the subject of some serious goal - post relocation efforts,

Carly Oboth of Global Witness said: «Questioning the enforcement of supply chain due diligence requirements puts the US at odds with global responsible sourcing efforts and undermines a critical requirement of the Conflict Minerals Rule.

The results of the searches can also be printed directly to PDF with a date stamp, forever documenting that no conflict was found and that due diligence was indeed applied to the effort.

Compliance efforts, like the U.S. based Foreign Corrupt Practices Act (FCPA), are more relevant than ever, and new laws in Brazil, China, Russia, the United Kingdom, and many other countries have dramatically increased due diligence and formal government investigations on a global scale.

The Court found that due diligence did not require superhuman effort, but it did require a plan that was properly prioritized, resourced, and executed to address known risks to health and safety of members.

It would also allow clients extra time to create and maintain a detailed record of all CASL compliance efforts which has been undertaken by the organization that may be used to establish a credible due - diligence defense, and «another thing they should be thinking about is establishing a litigation response team, having a written plan where they know internal personel, external advisors, who can respond to CASL complaints and private litigation and other type of regulatory enforcement or law suits.»

They require more effort to combat money laundering and terrorist financing on the part of law firms and other «relevant persons» — in particular to carry out thorough Customer Due Diligence (CDD), including a search for adverse information on prospective and existing clients.

The time and effort needs to be put in up - front to make sure that all stakeholders are aligned and all expectations will be met by the proposed due diligence team.»

They must exercise due diligence to take reasonable and practical action to avoid any happening or circumstances covered by this policy and make all reasonable efforts to mitigate any loss as a result of an insured event.

The insured person will exercise due diligence to do all things reasonable and practical to avoid any happening or circumstances covered by this policy and to make all reasonable efforts to mitigate any loss arising as a result of an Insured Event

«We are talking to investors in efforts to raise more than $ 1B and are in the process of executing the due - diligence necessary to do so,» Faraday spokesperson Richard Otto said in an email.

In the wake of our 2014 reporting, we also sent an August 2014 open letter to Hacking Team, which inquired, inter alia, about investigation by the company into the reported misuse of the software against Ethiopian journalists in the United States.62 We posed further questions about their due diligence and accountability mechanisms, while applauding their efforts to incorporate human rights considerations into their customer policy.

Faraday's spokesperson reiterated that it's still in the process of fundraising and continues «to speak with investors in efforts to raise more than $ 1B and are in the process of executing the due - diligence necessary to do so.»

Effectively manage significant vendor relationships and build processes and communication channels to incorporate areas such as Legal, Credit, Risk and Audit early in the sourcing due diligence phase as well as during ongoing review efforts resulting in early identification of potential project issues and a better overall risk profile.

Facilitated fraud investigations in support of intelligence gathering efforts, workplace violence, risks assessments, security breaches, internal audits, and due diligence investigations.

Second, by making it standard policy to screen all job applicants on their way into the company, employers demonstrate due diligence, showing that all reasonable efforts have been made in determining whether or not the applicant poses a threat to the company or to the public.

Due to my extensive knowledge, creativity, and diligence, my efforts increased average nightly bar sales by 15 percent and increased customer satisfaction ratings on websites such as Yelp.