NB: Unofficial translation legally binding only in Finnish and Swedish Ministry of the Interior, Finland Act on Detecting and Preventing Money Laundering and Terrorist Financing; amendments up toinclu

Source URL: www.finlex.fi

• Finance
• Financial institutions
• Bank regulation
• Money laundering
• Tax evasion
• Due diligence
• Financial Intelligence
• Politically exposed person
• Bank
• Financial regulation
• Law
• Business

Local Government Reforms: Dance partners confirmed - Time to start the music Local Government Update The announcement

Source URL: www.jacmac.com.au

• Consolidation
• Due diligence
• Merger
• Local government
• Business
• Local Government Act
• Law
• Political geography
• Urban studies and planning

Green_Investment_Bank_Logo_576_CMYK

Source URL: www.greeninvestmentbank.com

• Business
• Investment
• Actuarial science
• Finance
• Business ethics
• Equator Principles
• Due diligence
• Green Investment Bank
• Ethics
• Risk
• Risk management

DUE DILIGENCE Ved ejendomstransaktion kan det ofte være svært at gennemskue økonomiske risici i form af uforudsete udgifter. Derfor tilbyder SCHØDT byggeteknisk due diligence, der giver køber et klart byggeteknisk o

Source URL: schodt.dk

JAPAN EXTERNAL TRADE ORGANIZATION Past JETRO Client ACUCELA INC. August 2009—Acucela Inc. is a clinical-stage biotechnology company developing drugs using its proprietary visual cycle modulation (VCM)

Source URL: www.jetro.go.jp

• Finance
• Japan External Trade Organization
• Kubota
• Venture capital
• Japan
• Business
• Technology
• Contract law
• Criminal law
• Due diligence

Microsoft Word - Burma Reporting Requirements - Memo from the Vale Columbia Center on Sustainable International Investment.docx

Source URL: ccsi.columbia.edu

• Finance
• Contract law
• Criminal law
• Due diligence
• Business ethics
• Corporate social responsibility
• Collective investment scheme
• Human Rights Impact Assessment
• Financial economics
• Business
• Investment

Statement on Conflict Minerals The Matric Group companies include: Matric in Seneca, PA; Dynamic Manufacturing in Freeport, PA and Windurance in Pittsburgh, PA. Our companies both source and sell in the international mar

Source URL: matric.com

• Minerals
• Mining in Rwanda
• Management
• Supply chain management
• Due diligence
• Dodd–Frank Wall Street Reform and Consumer Protection Act
• Mining
• Democratic Republic of the Congo
• Supply chain
• Business
• Mining in the Democratic Republic of the Congo
• Conflict minerals

TRUSTEE LIABILITY: WHEN AND HOW? by Graham Damant & Tashia Jithoo

Source URL: www.pensionlawyers.co.za

• Equity
• Employment compensation
• Financial services
• Due diligence
• Trust law
• Fiduciary
• Pension
• Legal personality
• Corporation
• Law
• Corporations law
• Common law

Photos: © shutterstock.com Designed and printed by the Publishing Service, United Nations, Geneva — GE — January 2012 — 4 951 — HR/PUB/11/4 Guiding Principles on Business

Source URL: www.auswaertiges-amt.de

• Rights
• International law
• International human rights law
• Due diligence
• Labour Standards in the World Trade Organisation
• Vienna Declaration and Programme of Action
• Ethics
• Law
• Human rights

US Lacey Act EU Timber Regulation (EUTR) Australian Illegal Logging

Source URL: www.clientearth.org

• Wood
• Environment
• Crimes
• Environmental law
• Illegal logging
• Due diligence
• Lumber
• Lacey Act
• Prohibition of drugs
• Law
• Forestry
• Logging