Due diligence

Results: 3090



#Item
921Military technology / United States Department of Commerce / International Traffic in Arms Regulations / United States law / Weapons / Export / Due diligence / Steering / Technology / Law / Business / Identifiers

Microsoft Word - 2nd report to Ministers_December 2013_Final

Add to Reading List

Source URL: exportcontrols.govspace.gov.au

Language: English - Date: 2014-02-24 17:45:43
922Corruption / Law / Business ethics / Ethics / Political corruption / Hydro Tasmania / Due diligence / Bribery Act / Tasmania / Bribery / Corporate crime

Bribery and Corruption Policy Document Control information Title of document: Document reference (e.g. oceo-5542): Title of Designated Responsible Manager: Date Approved:

Add to Reading List

Source URL: www.hydro.com.au

Language: English - Date: 2015-03-17 03:05:24
923Tort law / Types of business entity / Types of insurance / Directors and officers liability insurance / Strict liability / Corporate law / Corporation / Duty of care / Due diligence / Law / Criminal law / Legal entities

Submission to Corporate and Markets Advisory Committee on Personal Liability for Corporate Fault Discussion Paper

Add to Reading List

Source URL: www.camac.gov.au

Language: English - Date: 2014-11-27 20:10:21
924Corporate finance / Stock market / Securities and Futures Commission / Due diligence / Hong Kong Exchanges and Clearing / Listing Rules / Initial public offering / Growth Enterprise Market / Law / Financial economics / Business

Consultation Paper on the regulation of sponsors May 2012 5

Add to Reading List

Source URL: www.hksfa.org

Language: English - Date: 2013-03-26 22:16:41
925Chartered Financial Analyst / Financial planning / Professional certification in finance / Due diligence / Securities and Futures Commission / Mr. A / Government / Law / Finance / Comics

Application No. 11 of[removed]IN THE SECURITIES AND FUTURES APPEALS TRIBUNAL IN THE MATTER OF a Decision made by the

Add to Reading List

Source URL: www.sfat.gov.hk

Language: English - Date: 2008-12-02 02:11:55
926Non-governmental organization / Due diligence / Political science / Joint United Nations Programme on HIV/AIDS / Law / International relations / Non-state actor

Regional Committee Meeting Framework of engagement with non-State actors Report by the Secretariat to the regional committees 1. This report is submitted to the regional committees in response to decision WHA67[removed]It

Add to Reading List

Source URL: who.int

Language: English - Date: 2014-08-19 05:47:41
927Fraud / Obtaining property by deception / Contract law / Deception / Misleading or deceptive conduct / Due diligence / Intent / Obtaining pecuniary advantage by deception / English criminal law / Law / Crimes

Dir Tel +[removed]Dir Fax +[removed]By Fax[removed]), Email and Post 18 February 2003 Office of the Telecommunications Authority

Add to Reading List

Source URL: tel_archives.ofca.gov.hk

Language: English - Date: 2011-12-28 09:41:56
928Due diligence / Finance / Australian heritage law / Aboriginal title / National Parks and Wildlife Act / Australian Aboriginal culture / Diligence / Environmental planning / Law / Contract law / Criminal law

Due Diligence Code of Practice for the Protection of Aboriginal Objects

Add to Reading List

Source URL: www.environment.nsw.gov.au

Language: English - Date: 2010-09-10 01:40:01
929Due diligence / Finance / Law / Criminal law / Contract law

香 港 醫 務 委 員 會 The Medical Council of Hong Kong DISCIPLINARY INQUIRY MEDICAL REGISTRATION ORDINANCE, CAP. 161

Add to Reading List

Source URL: www.mchk.org.hk

Language: English - Date: 2010-01-28 21:49:36
930Common law / Occupational safety and health / Due diligence / Recklessness / Omission / Occupational Health and Safety Act NSW / Law / Criminal law / Elements of crime

The Hamonisation Proposal

Add to Reading List

Source URL: pdf.aigroup.asn.au

Language: English - Date: 2012-10-31 23:12:06
UPDATE