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Management due diligence
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#	Item
201	DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS UNITED STATES: PHASE 2 REPORT ON APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 199 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 04:23:23 Law Ethics Foreign Corrupt Practices Act Foreign official Due diligence Bribery Facilitating payment United States Department of Justice Integrity Management Business ethics Corruption in the United States Business
202	表1-4 色バリエーションB ●Service Process of NEC Global Services® From the initial due-diligence phase designed to fully grasp our clients’ business needs through to the actual operations management phase, Add to Reading List Source URL: www.nec.com Language: English - Date: 2012-01-14 04:50:29 Information Technology Infrastructure Library Economy of Japan Information technology management Mitsui NEC Technology
203	F E AT U R E A Framework for Conducting IT Due Diligence in Mergers and Acquisitions By Barrett Sundberg, Zheng-Da Tan, Trey Baublits, Hae-Joon Lee, Grant Stanis and Huseyin Tanriverdi Add to Reading List Source URL: www.isaca.org Language: English - Date: 2010-03-25 02:01:09 Law Human resource management Information technology management Criminal law Due diligence Finance Information Services Procurement Library Strategic information system Business continuity Business Mergers and acquisitions Management
204	Human Rights in the Mining & Metals Industry Overview, Management Approach and Issues May 2009 Add to Reading List Source URL: commdev.org Language: English - Date: 2012-10-24 14:58:47 Rights Human rights Abuse Culture Economics Economic social and cultural rights Business ethics Corporate social responsibility Due diligence Ethics Law Social philosophy
205	The Wolfsberg Forum Implementing a Risk-Based Approach: The Swiss Perspective Wolfsberg, Switzerland, 3 June 2004 Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:53:28 Management Security Risk management Financial regulation Criminal law Due diligence Risk Money laundering Know your customer Actuarial science Business Ethics
206	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C[removed]FORM SD Specialized Disclosure Report Add to Reading List Source URL: www.sony.co.jp Language: English - Date: 2014-06-02 03:37:40 Supply chain management Systems engineering Procurement Conflict minerals Mining in Rwanda Due diligence Sony Purchasing Coltan Business Technology Mining in the Democratic Republic of the Congo
207	Apple Inc.; Rule 14a8-no-action letter Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-12-05 12:19:36 Corporate governance Risk management Corporations law Management Business ethics Human Rights Impact Assessment Due diligence Apple Inc. Corporate social responsibility Ethics Business Law
208	OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Second Edition Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 03:14:53 Organisation for Economic Co-operation and Development Marketing Business ethics Contract law Criminal law Due diligence Supply chain management OECD Guidelines for Multinational Enterprises United Nations Security Council Resolution Business International economics Law
209	YOUR BDO ADVISORY TEAM Marcel Jans Experience Current role at BDO Marcel Jans leads BDO’s Corporate Finance Team with Add to Reading List Source URL: www.investora.ch Language: English - Date: 2014-09-18 05:04:10 Mergers and acquisitions Investment banks Human resource management Valuation Due diligence UBS BDO International Finance Business Investment
210	Downstream Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Final downstream report on one-year pilot implementation of the Supplement Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:27:20 Management Conflict minerals Minerals Mining in Rwanda Organisation for Economic Co-operation and Development Due diligence Automotive Industry Action Group Supply chain OECD Guidelines for Multinational Enterprises Business Technology Mining in the Democratic Republic of the Congo

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