Sentences with phrase «future due diligence exercises»

This article gives entrepreneurs a guide for documentation and timely action as they prepare for future due diligence exercises with potential customers, partners, investors and buyers.

Not exact matches

Specifically, the Commodities Futures Trading Commission (CFTC) is beseeching investors to exercise caution and perform due diligence when considering the sales pitches of cryptocurrency retirement products that use confidence - inducing phraseology like «IRS approved» or «IRA Approved.»

Afridi & Angell's current system was no longer keeping pace with its current and planned future growth, so the firm conducted a comprehensive market evaluation and a due diligence exercise to examine the functionality of various products in the market against its current and anticipated needs and requirements, as well as those of its clients.