The process and tactics is same as in
any other due diligence procedure, with one big difference, you have to make reviews of relevant regulation on a daily basis.
Not exact matches
Like our
other Loma equipment, it was easily installed as part of the packing process where it meets all end - of - line HACCP standards in line with our
due diligence procedures.»
Faced with an absence of information within a provenance, and having taken into account this policy and considered the research undertaken in accordance with the Gallery's codification of
procedures for
due diligence, the Gallery may from time to time elect to bring a work into the public domain through exhibition, in such circumstances where the Gallery can demonstrate the highest standard of
due diligence has been undertaken and consideration has been given to the view of the current possessor, in belief that such display may encourage
other legitimate claimants to make known their interest.
[1] The Agency informed Global Witness that it had found DLH's
due diligence procedure legally compliant, but did not coordinate with
other authorities to check the application of these
procedures by subsidiaries in
other European Member States.
A highlight was advising a consortium (including, among
others, HochTief, JOHANN BUNTE Bauunternehmung and DIF) on the A6 motorway project; practice head Michael Schäfer, Felix Fischer and associate Sophie von Korff assisted with procurement law matters as well as with strategic concession contract negotiations, and the
due diligence and tender
procedure.
2.5 Our Purchase Terms and Conditions (Goods and Services) include anti-slavery provisions, including implementing
due diligence procedures with suppliers, sub-contractors and
other participants in the supply chain.
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.
Clients across a wide range of industries rely on our transaction advice and services, which include conducting searches to ascertain the existence of intellectual property,
due diligence examination of licences and patent and trade secret protection
procedures used by vendors, conveyancing of the intellectual property, infringement and validity reviews, and drafting and negotiating licences and
other agreements related to IP protection.
Introduction General
Procedures Legal and Title Documents
Due Diligence Requirements Insurance Leasing
Other Procedures
In general, the laws, rules and regulations that apply to our business practices include, without limitation, the federal Real Estate Settlement
Procedures Act, the federal Fair Housing Act, the Dodd - Frank Act, and federal advertising and
other laws, as well as comparable state statutes; rules of trade organization such as NAR, local MLSs, and state and local AORs; licensing requirements and related obligations that could arise from our business practices relating to the provision of services
other than real estate brokerage services; privacy regulations relating to our use of personal information collected from the registered users of our websites; laws relating to the use and publication of information through the Internet; and state real estate brokerage licensing requirements, as well as statutory
due diligence, disclosure, record keeping and standard - of - care obligations relating to these licenses.