Sentences with phrase «due diligence issues as»

«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.

Not exact matches

Investors should conduct due diligence as they consider investment strategies and closely monitor the changing financial condition of the issuing company.
The EA serves as the key contact with clients and candidates, schedules interviews, arranges consultant and candidate travel, ensures all due diligence has been conducted on candidates, reviews results, and flags issues.
Speaking on Premier's «News Hour», he said: «One of the issues that survivors and survivor organisations had with the whole process was that the panel seemed to be selected without any sort of due regard or even due diligence, in terms of the constitution of those panel members; and there are certainly one or two panel members that many survivors have issues with as being part of it.
If you have decided to hire a personal trainer; especially if you have any «issues» such as pelvic floor dysfunction, diastasis recti, you have just had a baby or are recovering from an injury, then, I implore you to do your due diligence and get the right one for you.
RBC proposed that MediciNova's counsel call Avigen's counsel to expedite the process and resolve any issues so that the due diligence process could be initiated as soon as possible.
IMO, what would be more interesting and more valuable to look at the underlying issues related to «availability cascades» as they exist in a non-tribal framework and then, perhaps, carefully and with due skeptical diligence and application of a scientific approach to analysis determine whether this balance that you assert (based on purely anecdotal evidence gathering I assume?)
That framework helped maximise investor interest, with the council securing and signing a partnership with Hong Kong property developer Far East Consortium in under four months — a timeframe accomplished thanks to Pinsents» extensive experience and expertise structuring property joint ventures and its ability to react quickly to potential problems (such as various title issues that came up during the investor's due diligence).
Priorities should be set so that overall deal spend is minimized by concentrating on what is most important and rolling out due diligence in a stages as the most important issues become clear.
Serving as outside employment counsel for a national company, advising in - house counsel and human resources professionals on all aspects of employment law including due diligence, hiring and termination issues, wage and hour compliance, risk management, and other employment - related matters.
Gary's extensive ERISA experience has proved to be invaluable in corporate transactions, such as mergers and acquisitions, conducting necessary due diligence and attending to closing and post-closing issues.
As part of their due diligence process, buyers of businesses often focus heavily on title and ownership issues as well as pending claims against the businesAs part of their due diligence process, buyers of businesses often focus heavily on title and ownership issues as well as pending claims against the businesas well as pending claims against the businesas pending claims against the business.
The review sessions can also be the occasion to collect important information about the matter that will be useful in conducting future matters, such as the important substantive legal issues addressed (for a searchable database) or the main fee drivers for various phases, such as number of depositions or areas in which due diligence was conducted (to assist in future fee estimates and budgets).
Publications: International Business Acquisitions — Major Legal Issues and Due Diligence (Kluwer Law 2007), different country chapters (Finland) regarding M&A, competition law and life sciences in publications such as PLC, ICLG and Getting the Deal Through
As due diligence teams travel through a data room interesting insights can be gleaned in terms of who has reviewed particular documents, and potentially reveal their level of concern with regard to a particular area or issue.
«He has extensive knowledge in the antitrust aspects of information exchange in the due diligence process, integration planning prior to a merger's consummation as well as reportability issues both in the US and throughout the world.»
Mr. Gatto's practice is national and international, and it encompasses a full range of IP and technology issues, including: patent, trademark, copyright and trade secret litigation; counseling and technology transactions; developing and implementing IP strategies to protect and to monetize IP assets; creating and implementing corporate IP programs; conducting IP audits; conducting complex patent prosecution, including patent appeals, interferences, Inter Partes Review (IPRs), reissues and protests; handling patent enforcement issues, including licensing and litigation; negotiating and drafting technology agreements; conducting IP due diligence in and negotiating IP aspects of mergers, acquisitions and financings; rendering opinions concerning the infringement, validity and enforceability of patents; handling trademark prosecution, domain name, copyright and trade secret matters; handling IP aspects of employment issues; advising clients on legal issues associated with open source software including open source patent issues, licensing, open source compatibility issues, indemnity issues and developing and implementing corporate policies on use of open source software; advising clients on the legality of cutting edge Internet business methods and technology; and advising clients on computer law issues such as computer fraud and abuse and SPAM - related issues.
The decision also illustrates the danger in issuing a claim at the last minute as a favour to a client, without doing proper «due diligence
Our support included advising on all relevant project issues, such as the transfer of staff (TUPE and pensions), public procurement regulations, VAT, corporate governance, commercial contracts, and third party supplier due diligence including novation arrangements and other relevant supply arrangements.
Banga: multi-party Commercial Court action arising out of alleged vapour phase contamination of gasoil cargo raising technical issues as to mechanism, seaworthiness and due diligence.
OEL Vision: shipping - unseaworthiness - due diligence - Commercial Court litigation in respect of cargo claims arising out of the sinking of vessel — technical issues as to the cause (s) of loss and whether due to unseaworthiness before and at the beginning of the voyage.
We also advise on regulatory compliance (such as financial services regulation and data protection), procurement and supply chain risk — including contractor vetting and cyber contractual provisions, and cyber issues in the context of corporate due diligence, joint ventures, projects and outsourcing.
With more than 20 years of experience at major high - tech companies and in private practice, Jeff has supported a broad range of legal issues including, technology licensing, commercial transactions, commercial litigation, open source, product and M&A technology due diligence, as well as legal operations matters.
As part of our law firm start - up and management trainings, we help educate lawyers on the various technologies available to enhance the practice of law, discuss the security issues that should concern them, and help them understand how to do due diligence without having to be an IT professional.
In 1985, he ceased private practice and went to work as an Investment Banker with a mid-size Wall Street firm, handling tax - exempt bond issues, business development, public hearings, due diligence, and closings.
oversee focused due diligence where potential issues may be identified and make recommendations as to how those issues should be dealt with;
We increasingly see transfer pricing as a significant issue in due diligence in corporate finance and M&A transactions.
Liz has particular expertise in advising multinational corporations and institutions with regard to current labour and employment issues, corporate restructuring and terminations, as well as employment law due diligence in corporate transactions.
Our medical device team also has extensive experience working with clients on critical issues such as transactional due diligence, third party patent analysis (freedom - to - operate and clearance), and other strategic IP transactions.
However, on May 31, Apple put an halt the transaction as it discovered some unacceptable issues during the due diligence process and was not willing to proceed with the deal until the issues were resolved.
Mr. Rosen has qualified and testified in the California, Florida, and Arkansas Superior Court as an employment screening expert on issues surrounding safe hiring and due diligence.
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.
Prepared valuation analyses and cash flow models on prospective acquisitions using ARGUS; and recorded acquisition / sale of 1031 properties on multiple entities Prepared quarterly financial reports for tax auditors using QuickBooks, including all supporting schedules for 10 - K and 10 - Q filings Created / Maintained lease briefs for newly acquired assets and performed due diligence for prospective acquisitions Managed and reconciled cash for company and 1031 exchange properties; and acted as primary contact for all treasury management issues Filed annual business property statement and recorded estimated income tax payments — state and federal Created accounting procedures manual and supervised / trained assistants to perform accounts payable tasks Consulted with property accountants to resolve discrepancies in monthly financial reports Provided executives, shareholders, lenders and investors with monthly, quarterly and annual financial reports Ensured compliance with loan covenants and tenant in common (TIC) agreements
If you use your resignation letter as a complaint letter, detailing your unhappiness, chances are that you will not be given due diligence when it is time for your leaving documents and payouts to be issued.
He is a former deputy District Attorney and criminal defense attorney and has qualified and testified as an expert witness on issues surrounding safe hiring and due diligence.
«Due diligence does not stop once an applicant is hired,» explains Rosen, author of «The Safe Hiring Manual» and a frequent presenter nationwide on issues involving due diligence as part of the «ESR Speaks» training progrDue diligence does not stop once an applicant is hired,» explains Rosen, author of «The Safe Hiring Manual» and a frequent presenter nationwide on issues involving due diligence as part of the «ESR Speaks» training progrdue diligence as part of the «ESR Speaks» training program.
 Mr. Rosenâ $ ™ s speaking appearances have included numerous national and statewide conferences.  He has testified in the California, Florida and Arkansas Superior Courts as an expert witness on issues surrounding safe hiring and due diligence.
The webinar presenter, Lester Rosen, is an attorney at law and a frequent speaker nationwide on pre-employment screening who has testified as an expert witness on issues surrounding safe hiring and due diligence.
He has qualified and testified as an expert witness on issues surrounding due diligence.
«Employers have increasingly turned to pre-employment background screening as a risk management tool to avoid bad hiring decisions,» says Rosen, author of «The Safe Hiring Manual» and a frequent speaker on due diligence issues.
The presenter of «Background Checks: Trends, Best Practices, and Legal Developments,» Lester Rosen, is a frequent speaker nationwide on pre-employment screening who has testified as an expert witness on issues surrounding safe hiring and due diligence.
The Buyer acknowledges that it is his responsibility to do his own due diligence regarding any anomalies that may be associated with the subject property, such as but not limited to: the location of half - way houses, group homes, child molesters, grow houses, sewage treatment plants, plans for highway expansions, road widenings, locations of fire hydrants, proposed plazas or other retail property, proposed dump sites and such other issues that may impact future value (s) of the subject property, beside, behind, in the foreground of, or in any position that may impact value (s), including but not limited to: any change or increase in taxes due to Current Market Value Assessment alterations or changes of any sort, brought about by such situations that may affect the subject property now or in the future, and the Buyer acknowledges that said situations are totally outside the control of the Realtor (s) involved in the transaction, and the Buyer agrees to hold harmless Carolyne Realty Corp. its owners, directors and staff regarding any such findings, and in particular if they have not been disclosed by the Seller or the Listing Agent / Company.
Our key skill is understanding the drivers of value which allow us to help investor clients with capital valuations and advise them on strategy, the market, and supply / demand issues as well as portfolio analysis, forecasting and due diligence for both purchase and sale.
Responsibilities: • Negotiating, writing and executing real estate investment agreements as well as contracts on behalf of the company • Offering counsel on a variety of legal issues • Advising executives within the company • Working alongside other departments within the company • Advising on contract status, business risks and risk mitigation strategies, and the legal liabilities associated with different real estate related deals including but not limited to: the evaluation of existing property special assessments, restrictions, zoning issues, building codes, lien releases, ADA, etc.) • Conduct title and survey review and perform due diligence on prospective loan deals; prepare and review contracts, and coordinate closings • Researching and anticipating unique legal issues that could impact the company • Reviewing advertising and marketing materials to ensure that they are in compliance with legal requirements • Manage real estate disputes including litigation • Providing training to the company on legal topics • Performing other duties as required or assigned
Most Management issues are tied to FRAUD or misrepresentation of qualifications or failure of due diligence as required by law already.
While it doesn't replace a lender's own due diligence process, we believe knowing that a title agent has been vetted and approved as an authorized First American Policy - Issuing Agent is a useful consideration in the selection of settlement agents.
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