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Due diligence
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#	Item
381	Ecosystem Services Working Group Ecosystem services are becoming a part of corporate performance expectations and increasingly are included in financial due diligence requirements. This working group offers corporate lea Add to Reading List Source URL: www.bsr.org Language: English - Date: 2015-03-25 19:11:06 Ecosystem services Due diligence GO Knowledge Business Science Environmental economics Systems ecology Ecological restoration
382	PDF Document Add to Reading List Source URL: www.anglicanchurchsq.org.au Language: English - Date: 2014-06-04 01:55:09 Safety engineering Risk Contract law Criminal law Due diligence Finance Health and Safety at Work etc. Act Occupational safety and health Safety Law Industrial hygiene
383	PDF Document Add to Reading List Source URL: faraafrica.org Language: English - Date: 2014-11-06 05:26:26 Business incubator Due diligence Innovation Business Science Entrepreneurship International Crops Research Institute for the Semi-Arid Tropics Structure
384	PDF Document Add to Reading List Source URL: www.icsa.bz Language: English - Date: 2012-10-22 07:52:09 Money laundering Economics Financial Action Task Force on Money Laundering Terrorism financing Politically exposed person Due diligence Organized crime Know your customer USA PATRIOT Act Title III Subtitle A Financial regulation Law Business
385	Unofficial translation of Regels ter voorkoming van witwassen en financieren van terrorisme in de openbare lichamen Bonaire, Sint Eustatius en Saba (Wet ter voorkoming van witwassen en financieren van terrorisme BES). No Add to Reading List Source URL: www.cn.dnb.nl Language: English - Date: 2013-08-14 08:54:13 Money laundering Tax evasion Due diligence Terrorism financing Government procurement in the United States USA PATRIOT Act Title III Subtitle A Know your customer Law Financial regulation Business
386	Elbit Systems Conflict Minerals Compliance Policy The U.S. Securities and Exchange Commission (SEC) has approved the final rule regarding the sourcing of “conflict minerals” under Section 1502 of the Dodd-Frank Wall Add to Reading List Source URL: elbitsystems.com Language: English - Date: 2013-11-25 05:10:56 Minerals Mining in Rwanda Law Africa Elbit Systems Supply chain management Due diligence Dodd–Frank Wall Street Reform and Consumer Protection Act Democratic Republic of the Congo Business Mining in the Democratic Republic of the Congo Conflict minerals
387	PDF Document Add to Reading List Source URL: www.keytronic.com Language: English - Date: 2014-06-02 17:28:25 Conflict minerals Mining in Rwanda Key Tronic Due diligence U.S. Securities and Exchange Commission Business Mining in the Democratic Republic of the Congo Law Minerals
388	PDF Document Add to Reading List Source URL: www.bg-group.com Language: English - Date: 2014-05-15 10:22:59 Finance Counterparty Business Political risk Contract law Criminal law Due diligence
389	Smelter List Mar 2014 As part of Acer’s conflict minerals due diligence efforts, we have published a list of the tantalum, tin, tungsten and gold smelters/refiners that have been confirmed to be present in our supply c Add to Reading List Source URL: www.acer-group.com Language: English - Date: 2014-03-12 23:45:13 Periodic table Metals Tin Tantalum Ore China Minmetals Conflict minerals Non-ferrous metal Bangka Island Chemistry Matter Chemical elements
390	Due Diligence in the Jewellery Supply Chain Due diligence to support conflict‐sensitive and responsible sourcing practices is of increasing importance to jewellery supply chains, particularly gold. Add to Reading List Source URL: www.responsiblejewellery.com Language: English - Date: 2013-07-04 07:29:45 Business ethics Contract law Criminal law Due diligence Supply chain Corporate social responsibility Organisation for Economic Co-operation and Development Business Management Supply chain management

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