BACKGROUND IP DUE DILIGENCE FORM For office use only Project identification number:       Date of Recording:   /  /     RESEARCH PROGRAMME Provide title

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SeptemberETP Due Diligence Guide Step-by-step guide to selecting the right products for your clients The exchange traded product (ETP) industry has undergone significant

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• Exchange-traded funds
• Investment
• Stock market
• Financial markets
• Boost ETP
• ETF Securities
• Contract for difference
• Investment fund
• Stock market index
• Undertakings for Collective Investment in Transferable Securities Directive
• Futures contract

Introduction to SPI4 and SPI4ALINUS February 11, 2016 Cécile Lapenu (CERISE) and Jurgen Hammer (co-chair of SPTF investor group/SPTF Chairman) Agenda

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• Contract law
• Corporate finance
• Criminal law
• Due diligence
• Investor

CLIENT MEMORANDUM FinCEN Publishes Frequently Asked Questions for AML Due Diligence on Beneficial Owners August 2, 2016

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• Tax evasion
• Terrorism
• Financial regulation
• Financial Crimes Enforcement Network
• United States Department of the Treasury
• Vienna
• Virginia
• Money laundering
• Due diligence
• Willkie
• FAQ
• Limited liability partnership

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Second Edition

Source URL: www.oecd.org

• Organisation for Economic Co-operation and Development
• Contract law
• Corporate finance
• Criminal law
• Due diligence
• Supply chain management
• OECD Guidelines for Multinational Enterprises
• United Nations Security Council Resolution
• Mining
• Conflict resource

Governance Challenges 2016: M&A Oversight Advisory Council on Risk Oversight Summary of

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• Liability
• Types of insurance
• Corporate governance
• Corporate finance
• Contract law
• Directors and officers liability insurance
• Insurance
• Mergers and acquisitions
• Liability insurance
• Due diligence
• Board of directors
• Escrow

Seminar Syllabus: Business Broker Training (Each seminar is limited to 10 persons.) The Profession Important recent trends Licensing requirements by state Reliable reference sources / bibliography

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• Contract law
• Investment
• Real estate
• Business broker
• Corporate finance
• Listing contract
• Sales
• Closing
• Due diligence
• Real estate broker
• Seller financing

2 Making sense of the United Nations Global Compact human rights principles K l a u s Leisin g er, A r o n Cramer and

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• Human rights
• Universal Declaration of Human Rights
• United Nations Global Compact
• John Ruggie
• Economic
• social and cultural rights
• International human rights law
• Due diligence
• United Nations Guiding Principles on Business and Human Rights
• Corporate accountability for human rights violations

WHY CONDUCT A FREEDOM TO OPERATE ANALYSIS (FTO)? It is not uncommon during our due diligence phase of a company’s intellectual property to uncover short term liabilities that put the company at risk should one of their

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• Patent law
• Monopoly
• Intellectual property law
• Patent infringement
• Patent troll
• Patent
• Intellectual property

Javelin Group Commercial & Operational Due Diligence Introduction and credentialsJavelin Group is a trading name of Accenture (UK) Limited | 200 Aldersgate Street | London EC1A 4HD | UK | + | www.

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• Mergers and acquisitions
• Contract law
• Corporate finance
• Criminal law
• Due diligence
• Operational due diligence
• Accenture
• Proprietary software
• Diligence