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Due diligence
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711	BRIBERY POLICY Under the Bribery Act the School is obliged to have a policy in place to protect the institution and individuals from claims of breaching the provision of the Act. This policy is a statement of how the Sc Add to Reading List Source URL: www.soas.ac.uk Language: English - Date: 2015-03-06 11:53:05 Law Bribery Act Bribery Political corruption Facilitating payment Serious Fraud Office Due diligence Foreign Corrupt Practices Act Business ethics Business Ethics
712	James F. Wright, PhD Page 1 Rev M Add to Reading List Source URL: www.drjfwright.com Language: English - Date: 2005-03-10 08:12:45 Contract law Criminal law Due diligence Finance Risk management Risk Venture capital Software development process Systems engineering process Management Ethics Law
713	C O R P O R AT E D N A M AT T E R S WaveStone Dynamic Australian Equity Fund Product Disclosure Statement (PDS) Dated 2 January 2014 Add to Reading List Source URL: www.fidante.com.au Language: English - Date: 2015-04-17 01:59:58 Finance Funds Financial ratios Collective investment scheme Hedge fund Investment management Net asset value Due diligence Financial adviser Financial economics Investment Financial services
714	Basel Committee Publications - Customer due diligence for banks (Consultative Document, Issued for comment by 31 March[removed]Jan 2001 Add to Reading List Source URL: www.bis.org Language: English - Date: 2001-01-30 18:00:00 Financial system Business Basel Committee on Banking Supervision Money laundering Financial Action Task Force on Money Laundering Exposure at default Bank Customer Identification Program Know your customer Financial regulation Bank regulation Finance
715	SFC reprimands and fines JS Cresvale Securities HK$2.5 million \| Securities & Futures Commission of Hong Kong Add to Reading List Source URL: webb-site.com Language: English - Date: 2015-03-26 09:19:34 Due diligence Business Securities Registered Investment Advisor Finance Contract law Criminal law
716	9TH ICGLR-OECD-UN GoE FORUM ON RESPONSIBLE MINERAL SUPPLY CHAINS 4-6 May[removed]Venue: OECD Conference Centre, Paris, France Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-04-09 09:47:16 Contract law Criminal law Due diligence Finance Organisation for Economic Co-operation and Development Mining Dodd–Frank Wall Street Reform and Consumer Protection Act Artisanal mining Supply chain Business Technology Management
717	TWENTY-FIRST CENTURY PARTNERS SYSTEMTM HEDGE FUND ADMINISTRATION SYSTEM SAMPLE REPORTS Add to Reading List Source URL: www.21stcenturycompany.com Language: English - Date: 2009-01-01 20:15:53 Financial services Hedge fund Rate of return Due diligence Escrow Financial economics Finance Investment
718	THE CORPORATE RESPONSIBILITY TO RESPECT HUMAN RIGHTS An Interpretive Guide THE CORPORATE RESPONSIBILITY Add to Reading List Source URL: www.ohchr.org Language: English - Date: 2015-03-16 07:02:14 Contract law Criminal law Due diligence Finance NomoGaia Human Rights Impact Assessment Human rights Law Ethics
719	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.earl.st Language: English - Date: 2014-11-01 10:48:29 Economic anthropology Property Ownership Due diligence Development control in the United Kingdom Regulatory taking South African property law Law Property law Legal terms
720	The Privatization Unit (PU) MINISTRY OF FINANCE, PLANNING & ECONOMIC DEVELOPMENT BID NOTICE UNDER OPEN BIDDING Consultancy services to carry out legal, reputational, technical and financial investigative due diligence st Add to Reading List Source URL: www.perds.go.ug Language: English - Date: 2013-10-30 12:16:19 Procurement Manufacturing Purchasing Systems engineering First-price sealed-bid auction Bidding Contract A Business Auctioneering Auction theory