Sentences with phrase «of due diligence exercises»

Our services, leveraging the expertise of the firm's other practice groups, cover the planning and implementation of sales processes, the organisation and coordination of due diligence exercises, negotiations, preparation of contracts and other documentation, regulatory work, assistance with merger clearance procedures and post-acquisition integration work.

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.»

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.

An adoption of this method would also affect existing incentive structures within the international financial system as the risk of repudiating illegitimate debts would cause creditors to lend with increased caution, exercise due diligence and implement policies that encourage transparency of how the funds are used.

(2) An act or omission shall not, by virtue of subsection (1), be deemed to be an act or omission committed by a person, association or organization if it is established that the person, association or organization did not consent to the commission of the act or omission and exercised all due diligence to prevent the act or omission from being committed and, subsequently, to mitigate or avoid the effect thereof.

«Teachers would expect their negotiators to insist on a detailed examination of the implications of the DfE's proposals and to exercise due diligence.

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.

However, students must exercise due diligence while making a choice of their custom writers.

«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.

This situation, while unusual, underscores the importance of exercising due diligence and dealing with reputable sources when adopting a new pet.

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.

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.

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 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.

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.

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.

Currently, WorkSafeBC has the obligation, before imposing a penalty, of determining that an employer failed to exercise due diligence.

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.

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?

His team assisted with a variety of projects such as due diligence exercises, regulatory investigations, discovery and data subject access requests.

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.

Actions for medical malpractice must be filed within 2 years of the time the incident giving rise to the action occurred or within 2 years from the time the cause of action was discovered or should have been discovered with the exercise of due diligence.

Advances in scientific research in arson cases support Souliotes» claim of actual innocence and he exercised due diligence in bringing claim forward.

Recent highlights include advising an investment client on portfolio management issues; assisting a separate investor on the purchase of a building with multiple lettings, including government agency tenants; and assisting the corporate team with due diligence exercises pertaining to business acquisitions, including the assignments of leases and associated documents.

The statute holds that an action for medical malpractice shall be commenced within 2 years from the time the incident giving rise to the action or within 2 years from the time the incident is discovered or should have been discovered with the exercise of due diligence.

He has performed internal investigations and due diligence exercises around the globe and across an array of different industries.

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.

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 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 law.

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.

«There is the line between privacy and the rights of an employer to exercise due diligence and monitor employees, and secondly the adaptation of that right to the new technological context,» says Bernier.

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.

I believe that more important than effective due diligence (and I am not diminishing the importance of good due diligence being exercised), having a good understanding of the parties» goals (including the adverse party's goals) and the ability, knowledge and experience to properly deal with the issues that a thorough due diligence exercise will uncover, is very key to a successful M&A transaction.

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.»

Second, there is a need for the developer to exercise a certain amount of «due diligence».

They must exercise due diligence to take reasonable and practical action to avoid any happening or circumstances covered by this policy and make all reasonable efforts to mitigate any loss as a result of an insured event.

The insured person will exercise due diligence to do all things reasonable and practical to avoid any happening or circumstances covered by this policy and to make all reasonable efforts to mitigate any loss arising as a result of an Insured Event

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.

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.

Employers can be the subject of lawsuits for negligent hiring if they hire someone that they should have known, through the exercise of due diligence, was dangerous, unfit, dishonest or unqualified.

Employers can be the subject of lawsuits for negligent hiring if they hire someone that they knew or should have known — through the exercise of due diligence — was dangerous, unfit, or unqualified for the position.

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.