Due diligence

Results: 3090



#Item
841Auditing / Actuarial science / Risk management / Business ethics / Security / Due diligence / Foreign Corrupt Practices Act / Internal control / Mediation / Business / Ethics / Risk

WHITE PAPER Anti-Bribery and Corruption Compliance for Third Parties: Is an off the shelf product enough?

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Source URL: www.dnb.com

Language: English - Date: 2015-04-13 19:01:44
842Crime / Bribery / Corporate crime / Corruption / Business ethics / Due diligence / Baker & McKenzie / Political corruption / Government procurement in the United States / Law / Criminal law / Ethics

Microsoft Word - Document4

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Source URL: transparency.org.au

Language: English - Date: 2015-03-30 01:23:29
843Finance / Social enterprise / Diligence / Ethics / Contract law / Criminal law / Due diligence

Due diligence: making philanthropy work for you | SVA Consulting Quarterly:26 pm Due diligence: making philanthropy work for you

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Source URL: svaconsultingquarterly.com

Language: English - Date: 2014-03-17 07:13:24
844Matter / Conflict minerals / Minerals / Mining in Rwanda / GlobalFoundries / Due diligence / Mergers and acquisitions / PricewaterhouseCoopers / Tantalum / Business / Law / Mining in the Democratic Republic of the Congo

SUPPLY CHAIN WORKING GROUP Janaury 2015 Supply Chain Education 2014 Education

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Source URL: www.gsaglobal.org

Language: English - Date: 2014-12-29 12:44:02
845Conflict minerals / Minerals / Mining in Rwanda / Law / Management / GlobalFoundries / Due diligence / Supply chain / Democratic Republic of the Congo / Business / Technology / Mining in the Democratic Republic of the Congo

GLOBALFOUNDRIES Approach to Conflict-Free Sourcing Supporting our Customers‘ Disclosure Obligations under the Dodd-Frank Act Reed Content Director, Global EHS & CSR

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Source URL: www.gsaglobal.org

Language: English - Date: 2014-01-22 10:45:40
846Money laundering / Tax evasion / Due diligence / Business / Integrity / Ethics / Law / Financial regulation

Graduate Trainee ProgrammeSecurity & Integrity Information Technology & Sustainability Division

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Source URL: campaign.hkjc.com

Language: English - Date: 2015-04-10 05:35:09
847Private law / Due diligence / Civil recognition of Jewish divorce / Law / Growth Enterprise Market / Contract law

The Stock Exchange of Hong Kong Limited Practice Note 2 to the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”)

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Source URL: www.hkex.com.hk

Language: English - Date: 2013-09-24 08:11:13
848Mineral exploration / Short / Geology / Economic geology / Breccia

31 January 2014 Company Announcement officer ACTIVITIES REPORT FOR THE QUARTER ENDED 31 DECEMBER 2013 Highlights for the Quarter  Continued due diligence on the large Au-Ag Independence project in southern Nevada, USA

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Source URL: www.silverminesltd.com.au

Language: English - Date: 2014-01-30 22:47:51
849Porphyry copper deposit / Silver mining / Ore / Science / Academia / Knowledge / Ivanhoe Mines / Copper mining in Arizona / Economic geology / Mineral exploration / Mining

19 September 2013 To: Company Announcements Officer Silver Mines in Due Diligence for prospective mineral projects in the USA Silver Mines Limited (ASX: SVL) is pleased to announce that it is now completing detailed Due

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Source URL: silverminesltd.com.au

Language: English - Date: 2013-09-19 02:01:36
850Dragon boat racing / Due diligence / Disclaimer / Law / Common law / Dragon boat

Dragon Boats NSW Inc. (Incorporated under the Associations Incorporation Act, [removed]Registered Number: Y2086230) (ABN[removed]) DBNSW Junior Due Diligence Program

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Source URL: www.dbnsw.org.au

Language: English - Date: 2014-07-12 21:14:11
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