Sentences with phrase «employed with diligence»

Not exact matches

We employ only the best professionals in the field who provide cheap and legit writing assistance with skill and diligence, as befits the most experienced writers.

Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money...

UK construction giant Carillion, employing 50,000 staff and with an annual revenue of around # 5bn, has entered into a relationship with a UK LPO provider to conduct lower - level legal work in India, including due diligence.

Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money laundering and terrorist financing, says LexisNexis ® Risk Solutions LexisNexis Risk Solutions, the global information solution provider, has reminded UK firms that a fifth revision of...

Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money laundering and terrorist financing, says LexisNexis ® Risk Solutions

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.

This requires attorneys to employ reasonable safeguards, like due diligence, contractual requirements, supervision, and monitoring, to insure that nonlawyers, both inside and outside a law firm, provide services in compliance with an attorney's duty of confidentiality.

Firms will increasingly need to employ enhanced due diligence measures to comply with new rules tar - geting money laundering and terrorist financing, says LexisNexis ® Risk Solutions.

All potential acquisitions are performed with the highest level of due diligence, and thoroughness as well as employing a high degree of both numerical and circumstance analysis to ensure that Investment ROI is met.