SECURITISATION RISK RETENTION, DUE DILIGENCE AND DISCLOSURE 22 December 2014 Report EBA report on securitisation risk

Source URL: stress-test.eba.europa.eu

Liberty Bank Case Study

Source URL: www.justifacts.com

• Recruitment
• Background check
• Law enforcement
• Security
• Due diligence
• Screening
• Government
• Employment
• Law
• Management

Response to UK Export Finance consultation on proposals to make changes to the Secretary of State’s powers under the Export and Investment Guarantees Actas amended) 16 AprilThe CORE Coalition is an aut

Source URL: corporate-responsibility.org

• Human rights
• Human Rights Impact Assessment
• Business
• Export Credits Guarantee Department
• Due diligence
• United Kingdom company law
• Labour Standards in the World Trade Organisation
• Environmental governance
• Export credit agencies
• Law
• Ethics

Legal Due Diligence As part of the legal due diligence a comprehensive inventory is created for both the external and internal legal relations of the company. The legal Due Diligence represents a type of “foundation”

Source URL: www.due-diligence-checklist.net

• Criminal law
• Due diligence
• Diligence
• Incorporation
• Law
• Contract law
• Finance

Sir John Soane’s Museum Policy for Works of Art, Cultural Objects and Natural Specimens on loan for exhibition or on a long-term basis Sir John Soane’s Museum will not borrow any object unless it is satisfied that t

Source URL: www.soane.org

• Cultural studies
• Collection
• Art history
• Soane
• Museum
• Due diligence
• Provenance
• Curator
• Museology
• Humanities
• Law

INITIAL ASSESSMENT 27 NOVEMBER 2012 LOK SHAKTI ABHIYAN, KOREAN TRANS NATIONAL CORPORATIONS WATCH, FAIR GREEN AND GLOBAL ALLIANCE AND FORUM FOR ENVIRONMENT AND DEVELOPMENT VS POSCO (SOUTH KOREA), ABP/APG (NETHERLANDS) AND

Source URL: www.responsiblebusiness.no

• Law
• International factor movements
• Corruption
• OECD Guidelines for Multinational Enterprises
• International trade
• POSCO
• Due diligence
• Mediation
• Corporate governance
• International economics
• Organisation for Economic Co-operation and Development
• Economics

iStockfoto og Stillpictures. www.designranch.no • 2011 Phase 1 The contact point determines whether the filed complaint is

Source URL: www.responsiblebusiness.no

• Corruption
• OECD Guidelines for Multinational Enterprises
• Organisation for Economic Co-operation and Development
• Mediation
• Due diligence
• Human rights
• Corporate social responsibility
• Complaint
• Extractive Sector CSR Counsellor
• Law
• Ethics
• International economics

Request for rulemaking to permit, for a temporary period, alternative disclosure in lieu of the disclosure currently required by the Conflict Minerals Rules

Source URL: edgar.sec.gov

• Minerals
• Mining in Rwanda
• Mining in the Democratic Republic of the Congo
• Due diligence
• Business
• Dodd–Frank Wall Street Reform and Consumer Protection Act
• Regulation S-K
• Law
• Finance
• Conflict minerals

I. OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES IV. Human Rights States have the duty to protect human rights. Enterprises should, within the framework of internationally recognised human rights, the international

Source URL: mneguidelines.oecd.org

• International economics
• International factor movements
• Organisation for Economic Co-operation and Development
• Criminal law
• Due diligence
• Human rights
• OECD Guidelines for Multinational Enterprises
• Economic
• social and cultural rights
• Human Rights Impact Assessment
• Ethics
• Law
• Rights

Human Rights: From Practice to Policy Proceedings of a Research Workshop Gerald R. Ford School of Public Policy University of Michigan October 2010 Edited by

Source URL: humanrightshistory.umich.edu

• International law
• International relations
• Violence against women
• Declaration on the Elimination of Violence Against Women
• Due diligence
• International human rights law
• Amnesty International
• International human rights instruments
• Violence
• Law
• Ethics
• Human rights