Sentences with phrase «performing with the diligence»

Not exact matches

Take your time, perform due diligence and don't simply go with the cheapest option.

Ultimately, due diligence must be performed with respect to key contractors.

PeerStreet's view is that by performing its own due diligence on borrowers using a software - based underwriting engine, the company can match high - quality debt with a growing crop of yield - hungry investors.

«Any employee should be confirming with their investment committee that they're performing their due diligence,» said George Fraser, managing director of Retirement Benefits Group in Phoenix.

These companies are also often responsible for ensuring proper compliance with the Condominium Act, making it imperative that they perform these functions with the utmost diligence and care.

The CFTC performed some due diligence through conversations with the exchanges, but it appears that everything has come together surprisingly fast.

One of the more helpful sections in the book deals with how to perform due diligence on ETFs.

At the end of the day, make sure the platform you use is able to provide you with enough information to allow you to perform your due diligence and make a well informed decision.

For those interested in pursuing one of these franchise opportunities be sure to perform the appropriate due diligence and confirm that your financial and business profiles match up with the specific franchise you may choose to pursue.

For projects that survive the initial due diligence, the company performs a stress test with underwriting assumptions, reviews key legal documents and third - party reports and considers the transaction structure.

Mr. Quaye also spent time with PricewaterhouseCoopers LLP where he served as a Senior Transaction Advisory Associate performing buy - side mergers and acquisitions due diligence on companies in the healthcare, education, and consumer products spaces.

I'm sure you'll perform due diligence on P2P providers before investing your funds with them.

Nikita brings the knowledge and experience of working with Boston - based private equity firms, where he focused on performing deal sourcing and due diligence in the $ 5 - $ 10 million valuation range.

Investors perform their own due diligence and enter transactions with the project promoters.

VCs work by first performing due diligence, then providing hands - on assistance with strategy and business development once they make an investment.

We certainly hope to expand our services in the future; however, we first want to perform our due diligence to ensure we're providing our clients with the appropriate investing tools.

By performing uncommonly robust due diligence, informed by decades of industry experience, Space Angels helps demystify complex information and makes it easy for its members to understand the real risks and rewards associated with each and every deal it offers.

GFI has policies in place to protect staff from harassment and discrimination, which they train all employees on.92 We have spoken confidentially with two non-leadership staff members and performed some additional due diligence searches, and are not aware of any reports of harassment or discrimination at GFI.93

Prior to joining NSSC, Abel's experience included conducting various internal reviews for the Halifax Regional Municipality; working with PwC's financial advisory services group to conduct forensic accounting, due diligence, valuation and insolvency engagements across various industries in Canada, the Caribbean and the U.S.; working in private industry to perform due diligence reviews and various accounting and corporate finance functions.

He was performing astrophysical «due diligence,» sifting with the help of a supercomputer through all the telescope data that had been collected from the part of the sky where the Spitler burst originated, to see whether the source might send a second signal.

However, the fact that almost anyone with a website can start an accredited training program for coaches means that you will need to perform a certain level of research and make sure to do your due diligence before you sign up for one of these programs.

Again, the starting point should be an index fund, with due diligence performed on any active fund options available.

Perform your due diligence to find the best credit cards you can get with your credit score.

Zero evaluation, analysis, or due diligence of any kind has been performed with any of the investment company funds listed here.

Absolutely No due diligence, evaluation, or analysis of any kind was performed with any of the investor funds.

By adding this product to 4506 - T orders, lenders can accelerate their process to just minutes per loan, eliminate manual underwriting errors, and show that due diligence was performed which assists with the sale of loans to the secondary market.

With diligence and proper precautions, surgery and treatment of incidental trauma can be performed safely on dogs with this diseWith diligence and proper precautions, surgery and treatment of incidental trauma can be performed safely on dogs with this disewith this disease.

Ramp up and perform due diligence on an existing live MMO project in development in Japan, embedded with the live team Gain full understanding of the game and code architecture, content authoring pipelines, build and deployment process, engineering process, and current code status Establish working relationships with key members of Japanese development team Participate in and contribute to minor / peripheral engineering tasks on the project, as well as in daily project planning, code reviews, release process, etc..

So kicking SaaS tires includes performing due diligence that might not be necessary with more traditionally structured practice management systems.

In addition to prosecuting patent applications on behalf of public and private institutions, biotechnology companies, and pharmaceutical companies, Dr. Rearick performs IP due diligence in a variety of in - licensing and investment contexts, with specific expertise in pharmaceuticals.

MacEwen draws an analogy with the Madoff situation: Those investors who failed to perform their due diligence on Madoff's investments now find themselves in a deep hole.

Greg has been involved in a broad range of transactional work, ranging from performing IP due diligence in connection with mergers, asset purchases and divestitures, to preparation of IP policies and procedures, to drafting agreements for domain name sales and transfers, and protection of his clients» interests through confidentiality, manufacturing, licensing, consulting and employment agreements.

Our attorneys are with you every step of the way, forming entities, drafting letters of intent, negotiating agreement terms, performing due diligence, and reviewing all final and peripheral agreements.

The firm was instructed to carry out due diligence on the commercial and legal risks of performing maintenance services in Colombia (the first time Transnet has done business in the country), enlisting Dentons» Colombian office to assist with local insight and expertise on the country's laws, business practices and potential challenges.

Customer Due Diligence (CDD) reports — The result of thorough interrogations performed against a comprehensive range of public domain information sources (recognising that a single source isn't sufficient), employing human investigatory abilities to deliver a written CDD report on a target subject in any language.Enhanced Due Diligence (EDD) reports — Specialist investigation delivers a highly detailed and customised Enhanced Due Diligence (EDD) report with reference to clients» requirements and direction, and specific focus on red flags identified at the CDD level.

In a recent report from risk management software firm, Accuity in collaboration with the Law Society, «The Challenges of AML for Law Firms 2016» (published before the new regulations came into force), law firms considered their four greatest challenges to be CDD - related, namely verifying beneficial ownership, establishing a client's source of wealth, performing ongoing due diligence and getting fee - earners to take responsibility for client CDD.

The billable hour favored performing work in an extended way, delving into issues at the deepest levels, and litigating or performing due diligence with all of the attorney power that could be mustered.

Another example of an implied term is that employees will perform their duties with reasonable skill and diligence.

For example, it is an implied term of every employer - employee relationship that the employer will provide the employee with reasonable notice in the event of a termination, that the employer has the option to terminate the employee's position if there is just cause, and the employee will perform their duties with reasonable skill and diligence.

We work closely with our mergers and acquisitions (M&A) team in performing contract due diligence, handling third - party consent and assignment arrangements, and drafting and negotiating shared services and transition services agreements.

Jan has experience designing and auditing compliance programs, performing internal investigations and due diligence reviews on third - party agents and joint - venture partners around the world, including in connection with the U.S. Department of Justice (DoJ), the U.S. Securities & Exchange Commission (SEC), the U.K. Serious Fraud Office (SFO), and multilateral development bank inquiries.

Perform IP due diligence — review a third party's IP portfolio prior to your client entering into a transaction with them.

His work in this arena involves all aspects of environmental and general legal counseling, including performing due diligence, securing permits, interfacing with potential investors, the general public, and political stakeholders, coordinating public communications strategies, and developing regulatory compliance strategies.

Conduct due diligence by undertaking such steps as performing a Google search on the companies or persons involved and calling the numbers on the Google search (rather than those on the potentially fraudulent communication) to verify that you are dealing with a legitimate client rather than a potential fraudster.

Our tax law paralegals prepare memos for clients on federal and state tax laws, they perform due diligence, draft and review legal documents, and assist with regulatory filings.

Regardless of the duration of use (long - term use associated with the brand, or short - term associated with a campaign, for example) it is always a good idea to perform the due diligence and register marks.

I do consider that each of a legal professional whose main goal is to perform his or her duties with the highest diligence and who wishes to provide his clients with the best advice feels stressed on a daily basis.

They perform this due diligence with four reports: Medical Information Bureau (MIB Report) The first and most crucial report insurance carriers will pull, is a MIB report on you.

But with proper due diligence performed on the life settlement broker, the life settlement company and any other entity involved in the transaction, an individual should be able to allay all of these fears.

The newly announced closed - end private fund is offering its investors just that: managed access to the emerging trend of initial coin offerings (ICOs) and alternative coins (such as ethereum & litecoin) with one of the most experienced teams in crypto assets performing the diligence.