Due diligence

Results: 3090



#Item
701Business / Foreign Corrupt Practices Act / Political corruption / Serious Fraud Office / Bribery / Whistleblower / BAE Systems / Due diligence / Internal control / Business ethics / Ethics / Law

Magazine-FW-November11AA.indd

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Source URL: www.kordamentha.com.au

Language: English - Date: 2012-12-18 01:50:09
702Finance / Institutional investors / Collective investment schemes / Hedge fund / Corporate governance / Governance / Operational due diligence / Environmental /  Social and Corporate Governance / Financial economics / Investment / Financial services

FUNDS Corporate governance practices within the hedge fund industry By Joey Garcia, head of the Funds and Financial Services Team

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Source URL: www.gibraltarlawyers.com

Language: English - Date: 2013-05-08 04:19:23
703Due diligence / Collective investment scheme / Quantitative analyst / Exchange-traded fund / Quantitative investing / BlackRock / Hedge fund / Investment management / Financial economics / Investment / Finance

Currents Quarterly Investment News from BlackRock Queries for a Quant Raffaele Savi of BlackRock’s 32 Cap Fund reflects on the due-diligence process

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Source URL: www.blackrock.com

Language: English - Date: 2013-11-13 08:27:08
704Geotechnical engineering / Small hydro / Technology / Geography / Engineering / Hydroelectricity / Run-of-the-river hydroelectricity / Civil engineering

Project Management Small to Large Scale Hydro DomesƟc and InternaƟonal Due Diligence Social and Environmental Dam Safety

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Source URL: www.klohn.com

Language: English - Date: 2015-03-10 18:53:15
705Industrial hygiene / Environmental social science / Occupational safety and health / Risk management / Health and Safety at Work etc. Act / Due diligence / Safety culture / Bus Safety Act / Safety / Risk / Prevention

Volunteer ‘officers’ and their duties under the model Work Health and Safety Act LEGISLATIVE FACT SHEET SERIES Overview This fact sheet provides information about the duties of

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Source URL: www.ausshooting.org

Language: English - Date: 2012-04-07 21:29:52
706Risk / Law / Environmental social science / Occupational safety and health / Risk management / Due diligence / Industrial hygiene / Safety engineering / Safety

Employer Responsibilities Do Schools need to comply? Yes, or you may be in breach of the Work Health Safety (WHS) Act[removed]SA) if you do not. Conditions of compliance: As an employer you to exercise due diligence to pro

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Source URL: www.ais.sa.edu.au

Language: English
707Law / Government / Foreign Corrupt Practices Act / Finance / Auditing / United States securities law / U.S. Securities and Exchange Commission / Due diligence / Foreign official / Business ethics / Corruption in the United States / Business

GIBSON, DUNN & CRUTCHER LLP’s LEGAL INSIGHTS Corporate Officers Beware: SEC Fines U.S. “Control Persons” for FCPA Violations of Foreign Subsidiary n By Nick Hanna and Scot Kennedy – Gibson, Dunn & Crutcher, Oran

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Source URL: www.gibsondunn.com

Language: English - Date: 2009-12-15 18:37:07
708Financial adviser / Due diligence / Real estate broker / Ota / Finance / Investment / Business

FUTURE DIRECTIONS FOR RAE STREET PROPERTY ________________________________________________________________________ Issue: Occupational Therapy Australia has been presented with an opportunity to sell its property in Rae

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Source URL: www.otaus.com.au

Language: English - Date: 2015-01-27 21:25:52
709Corporate crime / Federal Trade Commission / Green guides / Suntech Power / Due diligence / Mergers and acquisitions / Consumer protection / Law / Business

VOL. 4 • 2013 VOL. 4 • 2013 CONTENTS I. Corporate & Finance

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Source URL: www.vonnemann.de

Language: English - Date: 2014-01-07 14:31:59
710Contract law / Criminal law / Due diligence / Finance / Computer security / Data security / TRAC / Information security / Risk / Ethics / Law / Security

R E P R I N T FINANCIERWORLDWIDE.COM PREPARED ON BEHALF OF

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Source URL: g3.eu

Language: English - Date: 2015-02-13 11:11:42
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