Sentences with phrase «due diligence required»

There are two levels of due diligence required to evaluate a real estate investment — the market and the property.

There can be no exceptions to doing the due diligence required, even for the very top positions in the organization (as former Yahoo CEO Scott Thompson's case illustrates).

The due diligence required to uncover real quality in a space growing this fast is extremely difficult, and building these networks of trusted partners is one of the ways we will solve this problem.

Despite their fears, firms often fail to engage in the necessary due diligence required to effectively take advantage of cloud solutions.

Operating under strict financial regulation, pre-contract due diligence required auditable verification of security measures and practice.

This has included resolving protracted contractual disputes with senior employees and specific advice on the due diligence required in assessing potential redundancy liabilities.

on Due Diligence Required When Using Exemptions to Disclose Personal Information Without Consent

No due diligence required.

This initial judgment is mostly speculative as the lender hasn't done all of the necessary due diligence required for a total approval, which is why a preapproval is often preferred by the lender and borrower alike as it provides a more accurate picture of whether or not a loan application would actually be accepted.

In many cases, the due diligence required for those who can't provide standard documentation is even more rigorous, she added.

As Chief Underwriting Counsel, Gary reviews and evaluates transaction structure and provides feedback on the insurability and necessary due diligence required to underwrite major - market commercial finance, mezzanine loan transactions and purchases of equity interests in limited liability companies and limited partnerships.

Lastly, there should be sufficient history on the underlying sectors to be able to carry out the long - term due diligence required to uncover the key factors.

Alignment of green metrics, such as those suggested in this document, also greatly simplifies the green due diligence required for investors to invest.

If there is one mistake that many of us do, it is that we ignore our plan and attempt to grow in a myriad of different directions, without the careful thought and due diligence required to make it work.

For those who don't want to do all the due diligence required to invest in the space, there is a handful of water - focused exchange - traded funds to buy.

But proper due diligence requires even more.

It is not surprising that the financing of early - stage creative projects and ventures is typically geographically localized since these types of funding decisions are usually predicated on personal relationships and due diligence requiring face - to - face interactions in response to high levels of risk, uncertainty, and information asymmetry.

Though these are not always detrimental, due diligence requires that decisions be taken with extreme care and proper vetting of foreseeable risks and tradeoffs as well as plausible unknowns and wild cards.

The Court rejected that argument, commenting that «when the risk to the employee is great, due diligence requires a robust and timely response».

Instead, ethics committees across the United States have uniformly concluded that due diligence requires that lawyers seeking to use web - based legal management software must take reasonable steps to ensure that confidential client data remains safe and secure.

Likewise, due diligence requires both parties to fully disclose any information that might affect the outcome.

Discoverability and Due Diligence Require more than an Expert Report to Extend the Limitation Period — Mitch Kitagawa and Chantel Helwer, Kelly Santini LLP

Due diligence requires processing several important details to ensure a successful outcome.

Not exact matches

Another stumbling block: The new guidelines require a lot of paperwork and due diligence to satisfy federal regulators and prosecutors.

The issuers chose to be available on the ImpactUs website and went through a similar financial due diligence to those required by most brokerage firms, as well as a review of their intent to make a societal difference.

Each investor must conduct their own independent review of the offering documents and perform their own independent due diligence and should ask for any further information required to make an investment decision.

With this in mind, once the legislation is applied at the European Union level, crypto exchanges alongside wallet providers will be required to introduce specific due diligence procedures for their customers.

Section II (c)(2) requires «reasonable compensation,» not benchmarked compensation,» said Cory Clark, DALBAR's head of research and due diligence, in a statement.

Real estate crowdfunding requires more due diligence than investing on a consumer loan (where every investment comes with a risk rating).

It is therefore crucial that the Canadian government require Canadian mining, oil and gas companies operating overseas to conduct enhanced human rights due diligence, especially in regions where human rights and environmental laws (and enforcement of those laws) are lax.

§ Do your due diligence and make sure the company offering the ICO is a going concern, has a recognised legal entity and that the project you want to invest in has the required research and staffing behind it

Investing in any ICO should require doing your own due diligence on the technology, the market landscape, the business plan, and most importantly the team.

His perception of the intricacies of the due diligence process required for commercial transactions adds integrity and value as commercial manager of the corporate brokerage.»

To date, no law requires such security checks as part of due diligence.

The due diligence process required to choose active managers is not easy, especially for the average investor.

He also says that, while partnering with someone requires due diligence and a certain level of trust, Open Avenue aims to build a transparent system.

For a platform to be accepted as a lending partner it is required to pass our rigorous due - diligence process.

The proposals will see exchanges and custodial wallet providers added to the list of obliged entities required to carry out customer due diligence (also known as KYC), monitor transactions and report suspicious transactions.

I did my due diligence to love God with my mind, even when it required a dramatic shift in my perspective.

At the beginning of the due diligence process, the central team and outside counsel should make it a priority to gather the necessary business information from both the buyer and seller, which may not be readily available, to identify the jurisdictions where regulatory filings might be required.

Finding sustainable coffee, then, requires some due diligence on the part of the consumer (my list of the top 5 indicators of sustainable coffee can serve as a guide).

These risks require additional due diligence in sourcing, education and training to ensure the palm oil in our supply chain is not associated with deforestation, child or forced labor, or plantation expansion on carbon - rich peatlands.

For one to find an edge will require that both teams are fully invested in this game and that each coaching staff does due diligence to scouting out weaknesses.

And so it goes until your child becomes one of the many children with a serious lifelong illness that requires medication (like asthma or diabetes) OR develops severe allergies requiring constant diligence to prevent death due to an accidental exposure.

But the Institute also warned of the challenges associated with enforcing the new rules, such as understanding whether their sellers are required to register for VAT, and the level of «due diligence» that the online marketplace needs to undertake to protect themselves from a liability.

This requires something called «enhanced customer due diligence», the most robust form of monitoring.

System administration: Due diligence in protecting information assets is required in today's legal and regulatory environment.

These questions require credible answers, as do a whole slew of due - diligence questions relating to your business plan that can not be comprehensively discussed here.

Switching fields midstream requires thoughtful analysis, research, and due diligence.

A 2010 US financial reform bill known as the Dodd - Frank act requires companies to carry out due diligence to ensure their metals are not sourced from conflict areas.