Sentences with phrase «establish due diligence procedures»

We have assisted many law firms develop high risk client profiles, and establish due diligence procedures that attorneys must follow before agreeing to represent «high risk» clients who may pose a potential financial problem.

Not exact matches

His Senior Special Assistant on Media and Publicity, Laolu Akande, via his twitter handle earlier today wrote: «In response to media inquiries on the NNPC Joint Venture financing arrangements, VP Osinbajo, as Acting President, approved the recommendations after due diligence and adherence to established procedures.

To lessen the risk to directors and officers, many boards will mandate anti-spam policies and procedures to take advantage of a defence section that says: «A person must not be found to be liable for a violation if they establish that they exercised due diligence to prevent the commission of the violation.»