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Diligence
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#	Item
81	GLOBAL + COMPACT 15 EUROPE Add to Reading List Source URL: www.gc15europe.org Language: English - Date: 2015-10-22 07:13:26 Corporate finance Contract law Criminal law Due diligence Ethical investment Principles for Responsible Investment Investment Social sustainability
82	Liechtenstein Law Gazette YearNr. 47 Add to Reading List Source URL: www.fma-li.li Language: English - Date: 2016-07-29 08:09:29 Financial regulation Bank regulation Contract law Money laundering Tax evasion Terrorism Due diligence Politically exposed person Law of agency Diligence Shell bank Know your customer
83	A GOLDEN RACKET A B E R NE DE C L AR AT ION INVE S T IGAT ION SeptemberEXECUTIVE SUMMARY Add to Reading List Source URL: www.db-si.ch Language: English - Date: 2015-09-08 12:43:45 Precious metals Child labour Gold Due diligence London bullion market Burkina Faso Mining
84	Declaration on Sourcing of Tin Containing Materials (Tinplate) May 13, 2016 Framework The U.S. Conflict Minerals Law (Section 1502 of the Dodd-Frank Wall Street Reform and Add to Reading List Source URL: www.ardaghgroup.com Language: English - Date: 2016-07-20 00:47:28 Conflict resource Minerals Containers Tin DoddFrank Wall Street Reform and Consumer Protection Act Democratic Republic of the Congo Procurement Due diligence
85	FIELD ACTIVITIES PLANThis template is designed to help you ensure you are meeting your due diligence obligation and is to be utilized in conjunction with a review of the Off-Campus Activity and Travel Pol Add to Reading List Source URL: www.fieldoffice.ualberta.ca Language: English - Date: 2016-07-08 15:51:46 User interface techniques Point and click Click consonant Here Form
86	2 015 #6 CDE POLICY BRIEF A street seller in India displays her wares. Impact assessments of trade deals should look for ways of formulating agreements that do not jeopardize the livelihoods of informal sellers, especia Add to Reading List Source URL: www.cde.unibe.ch Language: English - Date: 2016-07-21 08:52:07 International trade Environmental economics Due diligence Human Rights Impact Assessment Free trade Impact assessment World Trade Organization Fair trade Globalization Sustainability
87	Liechtenstein Law Gazette Year 2009 No. 98 published 23 February 2009 Add to Reading List Source URL: www.fma-li.li Language: English - Date: 2016-05-03 09:51:50 Contract law Bank regulation Financial regulation Corporate finance Criminal law Due diligence Politically exposed person Money laundering Service of process Legal personality Diligence Article One of the Constitution of Georgia
88	CHP LEVEL 2 – DUE DILIGENCE STUDY GUIDE Sponsored by the Hedge Fund Group (HFG) CERTIFIED HEDGE FUND PROFESSIONAL (CHP) STUDY GUIDE Add to Reading List Source URL: hedgefundcertification.com Language: English - Date: 2015-05-13 14:37:19 Investment Institutional investors Financial services Hedge fund Operational due diligence Prime brokerage Market neutral Due diligence Hedge Chartered Alternative Investment Analyst
89	SECURITISATION RISK RETENTION, DUE DILIGENCE AND DISCLOSURE 22 December 2014 Report EBA report on securitisation risk Add to Reading List Source URL: dev02.true-sale-international.de Language: English - Date: 2016-07-13 11:01:29 Systemic risk Financial risk Eurozone European Banking Authority European Union Capital Requirements Regulation and Directive Capital Requirements Directives U.S. Securities and Exchange Commission Credit rating agency Regulatory compliance Asset-backed security International Organization of Securities Commissions
90	Effective Mergers and Acquisitions EFMD Learning Group 2000 Report prepared by Valerie Garrow and Linda Holbeche Add to Reading List Source URL: www.efmd.org Language: English - Date: 2011-06-23 11:36:43 Mergers and acquisitions Corporate finance Human resource management Management UBS Horizontal integration Strategic management Monsanto Due diligence Consolidation Post-merger integration Transformational Acquisition