«Just one bad hire can result in a legal and financial nightmare,» says Rosen, the author of «The Safe Hiring Manual,» the first comprehensive guide to employment screening, and a frequent speaker nationwide
on due diligence issues as part of the «ESR Speaks» background screening training program.
«Many observers expect the EEOC this year will announce a test, or at least a more refined test, for the use of criminal records... or perhaps even some refinement of the rules surrounding credit reports, which has been another hot topic,» says Rosen, author of «The Safe Hiring,» the first comprehensive guide to employment screening, and a frequent speaker of
due diligence issues as part of «ESR Speaks» program.
Advising on the
relevant due diligence issues to consider in respect of any planned mergers, demergers and takeovers; including advice on mitigation strategies to manage potential pension liabilities arising from such proposals.
He advises a wide range of clients on
environmental due diligence issues and RMA and related planning instruments, and has appeared in front of Boards of Inquiry and the Court of Appeal.
Compared to their large (r) firm counterparts, solos and small firms can sometimes be rather nonchalant when it comes to confidentiality, security, and
due diligence issues related to cloud / mobile apps and services.
«However, the use of new technology to facilitate communication between a background screening firm and employer is, in fact, mere window dressing that is now old hat and secondary to what is the most critical to employers — that the background screening technology should be optimized to ensure accuracy and compliance,» says Rosen, a frequent speaker on background check and
due diligence issues who founded ESR in the San Francisco, California area back in 1997.
He says DDR consulted closely with prospective tenants when working
out due diligence issues and the overall economics of the deal.
Deborah Chieglis spends her days dealing with law firms, accountants, advisors, and
due diligence issues.
Defending companies can raise a separate host of concerns requiring a criminal law firm well versed in corporate compliance and
due diligence issues.
In particular, we advise on the many regulatory, tax, and
due diligence issues that arise when an investment company or adviser is involved in a larger corporate transaction.
The firm also has advised large, sophisticated corporations on compliance with FCPA requirements, formal FCPA compliance programs, and
due diligence issues.
After several months of negotiation with the bank,
due diligence issues and closing fiascos, we finally closed on that property two days ago.