Sentences with phrase «due diligence process used»

Comprehensive due diligence process used for selecting investments and active engagement with its portfolio companies, seeking to build and realize value.

These policies and procedures must address (1) the identification and risk assessment of third parties with access to Information Systems or Nonpublic Information; (2) minimum cybersecurity practices required to be met by such third parties; (3) due diligence processes used to evaluate the adequacy of cybersecurity practices of such third parties; and (4) periodic assessment, at least annually, of such third - parties and the continued adequacy of their cybersecurity practices.

Not exact matches

We filter through hundreds of Direct Lenders and P2P platforms, using a robust due diligence process to find the best performers.

During our due diligence process Jason Fritton told me «We chose to raise using a convertible note because it will allow us to prove out some of our key metrics before we raise a priced round in the near future.»

I've been using their free financial tools since 2012 and have met many of their employees before as part of my due diligence process.

As TDF providers in general take a more global stance, an evaluation of the international allocations and implementation tools used by TDF providers continues to be an important part of a prudent due diligence process.

ZERO DUE DILIGENCE, EVALUATION, OR ANALYSIS: Exclusively, mechanical database selection processes were used.

As such, the Law Society expects lawyers to engage in due diligence when using any service provider that handles, stores or processes client records, whether those records are in paper form or electronic.

Luminance uses machine learning technology to improve contract review processes, such as M&A due diligence.

In what sort of M&A deals might it be important to look out for where the company (being acquired) has used OS and so make scanning for it an important component of the due diligence process?

RECOMMENDATIONS Recommendation 1: The Law Society should adopt and publish the attached due diligence guidelines for lawyers using third party electronic data storage and processing (see Appendix 1).

The AI technology was used to allow Reed Smith to test how in a live due diligence exercise they could mitigate the risks of error from fatigue and inconsistency inherent in the traditional manual review process, allowing fee earners to focus on higher value, more complex aspects of the transaction.

For example, using natural language processing (NLP) and machine learning to crack open multi-page legal documents and decipher their meaning for due diligence, lease extraction and compliance checking work.

eBrevia's flagship product, Diligence Accelerator, uses artificial intelligence to automate the due - diligence contract review process in mergers and acquDiligence Accelerator, uses artificial intelligence to automate the due - diligence contract review process in mergers and acqudiligence contract review process in mergers and acquisitions.

And, (2) due diligence is required for the use of «cloud computing» (a third party «utility type» service provider of electronic data storage and processing); see the Report of the Cloud Computing Working Group, Appendix 1 «Due Diligence Guidelines» (p. 29), January 27, 2012, of the Law Society of British Columbdue diligence is required for the use of «cloud computing» (a third party «utility type» service provider of electronic data storage and processing); see the Report of the Cloud Computing Working Group, Appendix 1 «Due Diligence Guidelines» (p. 29), January 27, 2012, of the Law Society of British diligence is required for the use of «cloud computing» (a third party «utility type» service provider of electronic data storage and processing); see the Report of the Cloud Computing Working Group, Appendix 1 «Due Diligence Guidelines» (p. 29), January 27, 2012, of the Law Society of British ColumbDue Diligence Guidelines» (p. 29), January 27, 2012, of the Law Society of British Diligence Guidelines» (p. 29), January 27, 2012, of the Law Society of British Columbia.

In a statement Baker McKenzie said its global real estate practice will use Leverton's software to enhance and accelerate its legal due diligence processes for reviewing lease agreements.

We can also safely guess that some Canadian law firms are using AI - enhanced systems for contract analysis during due diligence processes or compliance analysis.

Tens of thousands of users at top global professional service firms and companies use Kira to conduct due diligence, review documents for real estate and finance transactions, conduct regulatory compliance reviews, streamline the project management process, and analyze market information.

Parissa Florez focuses her practice in environmental and energy law, emphasizing land use, environmental due diligence, the California Environmental Quality Act (CEQA) permit approval process, municipal law, and land use and environmental litigation.

I can understand more efficient legal processes in discovery and due diligence (as per the ABA link), but to my knowledge, litigation support tools and other process improvement technologies have been used by BigLaw for years.

CAS was first established for its legal aid expertise and now provides a range of services to Carillion and other clients, including a document and contract review process (for contracts worth up to # 50m), which uses a traffic light system to flag up potential risks; and a due diligence and compliance service to minimise Carillion's exposure to fraud, bribery and corruption.

The project's token sale includes wallet risk profiling and high value customer due diligence processes (using a risk - based approach) to better deal with the risk of crime.

If you are job seeking and have taken time to do your due diligence using tools like Job - Hunt's Employer Directory to identify companies you would like to work for, the next logical step in the process is to determine your point of contact.

AESC membership is highly selective with a rigorous review process using global due diligence standards.

Moreover, some HR teams use a LinkedIn ® profile check as one of their due - diligence procedures when finalizing the selection process.

«This piece is a great tool that REALTORS ® can use with their clients and listing agents in order to show how a little due diligence can make a big difference when it comes to the home inspection process.»