Sentences with phrase «in due diligence exercises»

That inevitably means that while a Nordic law firm, or an inhouse legal team, can perhaps use an AI doc review system «out of the box» to explore English language contracts in a due diligence exercise, for example, moving onto Swedish legal documents will demand additional training.

Not exact matches

And after both the dot - com crash in 2000 - 2001 and the Great Recession of 2008 - 2009, investors in new, fledgling companies are exercising more due diligence than ever before.
LH experts have come to the conclusion after exercising due diligence that they will offer their Pre ICO tokens at the lowest price possible, and expect to see an increase in its token price by 5 %, 10 %, 15 % and 21 % each week.
These relate to the need to exercise due diligence and apply our laws and regulations in a fair and consistent manner to all players on a level playing field.
The Ramapo Town Board has the fiduciary responsibility for town assets and finances an obligation to serve the community, protect taxpayers» interests, and exercise in good faith and due diligence.
In my opinion L. failed on many counts to exercise common sense and due diligence on her own behalf.
This «cleanup» action could be traced to the failure of the old board to exercise adequate due diligence in approving the original charter application and monitoring the schools.
IMPORTANT NOTE: Before you start an audiobook project, you must exercise due diligence to determine whether a work is under copyright or in the public domain.
So, the traders need to exercise caution and due diligence before entering and trading in the derivatives market.
«These changes aim to reinforce the need for banks to exercise prudent underwriting and proper due diligence when originating insured mortgages,» the Office of the Superintendent of Financial Institutions (OSFI) said in a statement.
Following the importation of a rabid puppy into Vermont and in anticipation of the upcoming holiday season when many Vermonters may be taking steps to add new animal members to their families, the Vermont Agency of Agriculture, Vermont Department of Health and the Vermont Veterinary Medical Association urge Vermonters to exercise due diligence when adopting a new dog or cat.
The panel considered that cease and desist notices would be appropriate for all instances of misleading advertising, regardless of whether the advertiser had exercised due diligence, since «The purpose here is to stop the impugned practices in the marketplace».
In our view, in considering whether Melnyk's conduct was contrary to the public interest, we should consider whether, in all of the circumstances, Melnyk has demonstrated that he exercised due care and diligencIn our view, in considering whether Melnyk's conduct was contrary to the public interest, we should consider whether, in all of the circumstances, Melnyk has demonstrated that he exercised due care and diligencin considering whether Melnyk's conduct was contrary to the public interest, we should consider whether, in all of the circumstances, Melnyk has demonstrated that he exercised due care and diligencin all of the circumstances, Melnyk has demonstrated that he exercised due care and diligence.
The proposed opinion follows other states that have addressed the issue in concluding that lawyers may ethically use cloud computing, provided they exercise due diligence to ensure that the cloud provider maintains adequate safeguards to protect the confidentiality and security of client information.
The proposed opinion follows other states that have addressed the issue in concluding that lawyers may ethically use cloud computing, provided they exercise due diligence to ensure that the cloud provider maintains adequate safeguards to protect the confidentiality and security -LSB-...]
Most of the firms that formed specialized practice areas are large, and presumably are attempting to attract the big fish: the large, institutional investors or banks who put money in Madoff funds and now face liability for failing to exercise due diligence.
Lalonde, J. dismissed the motion on the basis that the plaintiffs failed to exercise due diligence in ascertaining Enbridge's involvement.
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.
Churning the various options and scenarios over and over — usually in the middle of the night — was draining, but we gradually became increasingly optimistic as the due diligence exercise rolled on.
The Law Offices of Mark Eiglarsh understands when a pedestrian is in a situation where he or she can not exercise due diligence due to a numerous reasons such as when a child darts into a busy roadway.
Even though a pedestrian must show due diligence in exercising causation before entering a road, a driver must show the same due diligence in paying attention to pedestrians.
Make sure that you exercise due diligence in fleshing out the security issues and that the answers provided are satisfactory, thus assuring you that reasonable steps will be taken to ensure that your firm's data is secure.
And law students should exercise due diligence in researching law school.
Further develop the steps taken to provide reparations to families of missing and murdered indigenous women in cases where the State has failed to exercise due diligence.
Is your legal partnership willing and able to «put in place appropriate standards and controls to make sure that the director exercises due diligence in the discharge of his or her responsibilities,» insofar as your firm's partner / director is concerned?
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.
Advances in scientific research in arson cases support Souliotes» claim of actual innocence and he exercised due diligence in bringing claim forward.
Lawyers have an ethical duty to exercise reasonable care in selecting a vendor, but there are practical limits to how diligent their due diligence can be.
The new nexus does not bring under the State's jurisdiction «anyone adversely affected by an act imputable to a Contracting State, wherever in the world» as the ECtHR feared, but the State would incur responsibility for the failure to exercise its due diligence within its territory.
This is provided that due diligence is exercised in ensuring the accuracy of the materials reproduced and that the reproduction is not represented as an official version.
The Virginia law also requires hotels to exercise due care and diligence in providing honest and competent employees.
In the OPC's view, an investigative body and the organization being approached to disclose information can not simply invoke the exemption found under section 7 (3)(h. 2) of PIPEDA without exercising the proper due diligence to ensure that the disclosure request is reasonable and justifiable by proper documentation.
In preparing, implementing and maintaining a workplace harassment program in any workplace, the employer is duty - bound (under the common law) to exercise due diligence in taking all reasonable steps to protect workers from foreseeable harIn preparing, implementing and maintaining a workplace harassment program in any workplace, the employer is duty - bound (under the common law) to exercise due diligence in taking all reasonable steps to protect workers from foreseeable harin any workplace, the employer is duty - bound (under the common law) to exercise due diligence in taking all reasonable steps to protect workers from foreseeable harin taking all reasonable steps to protect workers from foreseeable harm.
In addition, GVZH Advocates were also requested to carry out a legal due diligence exercise in respect of the target entity to confirm, among other things, that Wins Limited has been legally established and is in good standing in terms of Maltese laIn addition, GVZH Advocates were also requested to carry out a legal due diligence exercise in respect of the target entity to confirm, among other things, that Wins Limited has been legally established and is in good standing in terms of Maltese lain respect of the target entity to confirm, among other things, that Wins Limited has been legally established and is in good standing in terms of Maltese lain good standing in terms of Maltese lain terms of Maltese law.
As these trends infiltrate legal practice in North America, lawyers and law firm leaders need to exercise due diligence to assess the potential risks and benefits.
The exercise of due diligence in many workplaces will lead an employer to take additional steps beyond those minimum standards set out in the OHSA.
Now, the Office of the Privacy Commissioner of Canada recently found that in order to properly rely on the s. 7 (3)(h. 2) exemption it is essential that an organization document the purpose for which personal information is disclosed and exercise due diligence to ensure that the disclosure is reasonable under the circumstances.
3.4 - 23 A transferring lawyer and the members of the new law firm shall exercise due diligence in ensuring that each member and employee of the lawyer's law firm, and all other persons whose services the lawyer or the law firm has retained
It also imposes a general duty on lawyers and law firms to exercise due diligence in the supervision of non-lawyer staff to ensure that they comply with the rule and with the duty not to disclose confidences of clients of the lawyer's firm and confidences of clients of other law firms in which the person has worked.
Bernier says any organization that chooses to adopt some form of monitoring in the exercise of due diligence should first do a privacy impact assessment to determine how intrusive the technology would be and whether that intrusiveness is proportionate to the objective sought.
It is not my intent to be dismissive of courts and the proper exercise of due diligence in overseeing and driving change in the administration of justice.
Because of this, these new token creators need to exercise extreme due diligence when creating their infrastructures in order to cover themselves and most importantly the customers: who need to be made to feel as secure as possible when investing time and money into risky ventures such as an ICO.
But in mid-July when Authentec informed Apple that the issues pointed out during the due diligence exercise were resolved, the deal was back on the table and Apple agreed to pay $ 8.00 per share, provide $ 20 million for AuthenTec's technologies and license its technologies for up to $ 115 million on July 26th.
A professional resume will also provide a significant ROI if you exercise your due diligence in hiring the right Certified Professional Resume Writer.
This is due to the fact that hiring a medical assistant who has graduated from an accredited academic program and who holds a current CMA (AAMA) credential is evidence that the employer is exercising a high degree of care and diligence in its medical assisting employment procedures.
Rosen, a nationally recognized background check expert, details how to exercise due diligence in the background screening process to avoid the costly financial and legal nightmare of even one bad hiring decision.
According to «The Safe Hiring Manual» by Attorney Lester Rosen, the founder and CEO of Employment Screening Resources (ESR), every employer has the obligation to exercise reasonable «duty of care» for the safety of others in the form of «due diligence» when hiring.
An employer has an absolute obligation to exercise due diligence not only in whom they hire on payroll, but in whom they allow on premises to perform work.
Every employer has the obligation to exercise «due diligence» in hiring.
«The Safe Hiring Manual» details how to exercise due diligence throughout the hiring process in order to significantly increase an employer's chance of avoiding the financial and legal nightmares of even one bad hiring decision.
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