Sentences with phrase «due diligence investigations in»

He also assists his clients with licensing, risk assessment and management, internal governance, compliance, and due diligence investigations in connection with licensing transactions, mergers, and acquisitions, namely those involving intellectual property portfolio acquisitions.

He also assists his clients with licensing, risk assessment and management, internal governance, compliance, freedom to operate, and due diligence investigations in connection with licensing transactions, mergers and acquisitions.

Not exact matches

But if a union considers investing in your company (either directly or through a private - equity fund), you may experience a due - diligence investigation, as Schoenhoeft did, in which an investment manager reviews your company's benefits package (or intentions to set one up), employee - training programs, and handling of layoffs (if you've ever experienced any).

Broadly defined, due diligence is a comprehensive review or investigation of material facts in regards to an investment or transactions.

«The Dominica program is a best of breed program as one of the oldest programs in the world, along with Austria and St. Kitts, at a superior price point, and with a due diligence platform which is doubly protected by Apex Capital Partners Corp. own due diligence investigation and the Citizenship by Investment Program due diligence searches.»

SoftBank conducted a due diligence investigation before pouring billions of dollars in Uber, and secrets came out.

OneJet Airlines says it is weighing the possibility of restoring air service between Buffalo and Albany in the near future, confirming reports from three sources that the company has been performing due diligence investigations within the local business community.

Adoke noted that the trial of the suspects is being conducted in batches, adding that people are arraigned after completion of due diligence investigation.

Don't fall victim to the advice of those who have not preformed due diligence in the needed investigation required before pushing the most dangerous medical practice act done with the most frequency in every veterinary hospital across the United States.

She acts for household name companies, major lenders and property developers / investors in relation to a variety of issues including freehold and leasehold land acquisition, lease renewals, refinancing, due diligence title investigations in corporate transactions, option / pre-emption agreements and site disposals.

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.

Posts cover the «ways in which due diligence and other types of fact investigation can help not only attorneys but anyone.»

She has over 14 years of forensic accounting experience conducting fraud investigations, FCPA compliance assessments, forensic due diligence, third party compliance audits and anti-money laundering services serving multinationals, law firms and financial institutions in Hong Kong, Mainland China and the APAC region, including 6 years in Shanghai.

Led investigations, due diligence and other FCPA compliance reviews in countries including Argentina, Brazil, Colombia, Costa Rica, the Dominican Republic, Ecuador, Germany, Guatemala, Mexico, South Africa, Switzerland and Ukraine

Customer Due Diligence (CDD) reports — The result of thorough interrogations performed against a comprehensive range of public domain information sources (recognising that a single source isn't sufficient), employing human investigatory abilities to deliver a written CDD report on a target subject in any language.Enhanced Due Diligence (EDD) reports — Specialist investigation delivers a highly detailed and customised Enhanced Due Diligence (EDD) report with reference to clients» requirements and direction, and specific focus on red flags identified at the CDD level.

She is experienced in negotiating and drafting transaction documents, managing the due diligence investigation process, managing multiple stakeholder interests, and overseeing the transaction approval process.

Ms. Nambooze is currently an associate with Katende Ssempebwa & Co. in Uganda where she advises clients on a broad range of corporate matters including mergers and acquisitions, corporate finance, and due diligence investigations.

We assist our venture capital clients in due diligence investigations of potential portfolio companies and help negotiate, structure and document their investments, whether in the form of preferred stock, convertible debt or another security.

«Posts discuss best practices, challenges and legal needs in the investigations, due diligence, security design consulting, immigration and cross-border consulting, and monitoring and compliance fields.»

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

in relation to compliance policies, due diligence, transactional advice, sanctions licensing, internal and external investigations), and market abuse.

Jan has experience designing and auditing compliance programs, performing internal investigations and due diligence reviews on third - party agents and joint - venture partners around the world, including in connection with the U.S. Department of Justice (DoJ), the U.S. Securities & Exchange Commission (SEC), the U.K. Serious Fraud Office (SFO), and multilateral development bank inquiries.

Pre-transaction due diligence in support of corporate M&A deals, back book sampling and identification of regulatory risk within business areas or in response to regulatory scrutiny or investigation.

Our technology attorneys also conduct due diligence investigations and negotiate terms regarding IP ownership in connection with mergers and acquisitions, and other strategic business transactions.

RAI serves the investigative needs for professional service firms and works with law firms throughout the world for pre-employment background investigations, due diligence in transactional work and litigation support investigations.

We work with a number of investors around the world conducting due diligence investigations where we are asked to assess the background and reputation of a potential business partners or key players in a venture before entering into a substantial financial relationship.

In the rush to merge and expand, however, many firms leave the insurance aspect of the deal too late, ignoring warnings that due diligence should include a full investigation of claims records to avoid rocketing professional indemnity premiums.

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 policIn 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 policin 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.

First - hand experience in handling site investigation and due diligence including the review of ordinances and site visits.

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

AREAS OF EXPERTISE Interim Management Consulting Federal Contracting Investigation and Audits Corporate Ethics and Compliance Financial and Legal Transactions Strategic Business Planning Litigation Management Government and Community Relations Reductions in Force Labor Relations Due Diligence Executive / Individual Coaching Executive Compensation International Human Resources Management Compensation, Benefits and Payroll Succ...