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Due diligence
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521	Exercise due diligence to ensure that you are legal and licensed to use Ordnance Survey mapping and data. Why should land and property professionals be concerned about being legally licensed? It creates risks that may no Add to Reading List Source URL: www.ordnancesurvey.co.uk Language: English - Date: 2015-01-06 11:15:18 Department for Business Innovation and Skills Geodesy Geography of the United Kingdom Ordnance Survey Geographic information system Web mapping Portable Document Format Computer graphics Cartography Geography
522	Former federal prosecutor and broadcast journalist Mary Fulginiti joins Kroll Advisory Solutions LOS ANGELES, April 16, 2012 – Kroll Advisory Solutions, the global leader in risk mitigation and response, announced toda Add to Reading List Source URL: zh.kroll.com Language: English - Date: 2015-05-05 11:35:10 Crime Kroll Money laundering Due diligence Racketeer Influenced and Corrupt Organizations Act Kroll Inc. Law Security Altegrity Risk International
523	July 2014 Joint Civil Society Briefing Ensuring robust EU legislation on responsible mineral sourcing Recommendations to strengthen the European Commission’s proposal for a ‘regulation setting up a Union system for s Add to Reading List Source URL: business-humanrights.org Language: English - Date: 2014-07-10 05:13:47 Business ethics International trade Contract law Criminal law Due diligence Finance Organisation for Economic Co-operation and Development Corporate social responsibility Dodd–Frank Wall Street Reform and Consumer Protection Act Ethics Law Business
524	Application Criteria for Registered Training Organisations (RTOs) not currently or previously endorsed by the CITB The Construction Industry Training Board (CITB) will apply a due diligence process to the Registered Trai Add to Reading List Source URL: www.citb.org.au Language: English - Date: 2015-03-26 19:30:20 Registered training organisation Construction Industry Training Board Regional Transport Office
525	FATCA Update May 2014 The recent signing of the intergovernmental agreement between Australia and the United States will reduce the compliance burden on Australian financial institutions complying with FATCA, whilst imp Add to Reading List Source URL: www.hdy.com.au Language: English - Date: 2014-05-12 18:32:04 Foreign Account Tax Compliance Act Internal Revenue Service Due diligence Business Law Finance 111th United States Congress
526	Due diligence checklist What you need to know before buying a residential property Before you buy a home, you should be aware of a range of issues that may affect that property and impose restrictions or obligations on y Add to Reading List Source URL: www.millerandjames.com.au Language: English Economic anthropology Property Ownership Due diligence Development control in the United Kingdom Regulatory taking South African property law Law Property law Legal terms
527	FSE INVESTOR NETWORK THE FSE GROUP INVESTOR NETWORK Investor Registration Form Unless you specify otherwise, the information in the registration form will be included in our confidential computerised database for adminis Add to Reading List Source URL: www.thefsegroup.com Language: English - Date: 2012-12-06 08:15:59 Law Finance Investor Due diligence Financial economics Investment Funds
528	ANTI-CORRUPTION COMPLIANCE GUIDELINES INTRODUCTION These guidelines establish procedures for handling, and should help you identify anti-corruption concerns. If you are ever uncertain or feel uneasy about a situation, ca Add to Reading List Source URL: www.marathonpetroleum.com Language: English - Date: 2011-06-15 15:08:54 Business Law Foreign Corrupt Practices Act Foreign official Due diligence Bribery Political corruption Facilitating payment FCPA Business ethics Ethics Corruption in the United States
529	JOB TITLE: Commercial Real Estate Loan Officer JOB DESCRIPTION: This position is responsible for gathering appropriate information and provide the analysis, due diligence, and underwriting of proposed commercial real es Add to Reading List Source URL: www.pacificwesternbank.com Language: English - Date: 2014-06-16 14:20:10 Economics Credit Mortgage industry of the United States Collateral Underwriting Loan Collateral management Mortgage underwriting in the United States Financial economics Finance Personal finance
530	This Just In: It’s Still a Great Time to Start a Hedge Fund By Jeffrey Kollin, Joshua Blumenthal and Jeffrey Stomski 10 Things to Think About Before Launching a Fund in the New Era of Regulation There’s no denying Add to Reading List Source URL: www.womensalternativeinvestmentsummit.com Language: English - Date: 2014-08-11 12:02:25 Financial services Hedge fund Prime brokerage Institutional investor Operational due diligence Taxation of private equity and hedge funds Financial economics Investment Finance

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