Management due diligence

Results: 534



#Item
241International nongovernmental organizations / Conflict management / Ethnic conflict / Illegal logging / Democratic Republic of the Congo / Logging / Board of directors / Swisspeace / Human Rights Impact Assessment / Conflict / Forestry / Law

Manual Conflict Sensitivity Due Diligence for Timber Companies in the Congo Basin

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Source URL: www.swisspeace.ch

Language: English - Date: 2014-01-16 08:58:00
242Finance / Actuarial science / Emergency management / Risk / Risk management / Due diligence / Markets in Financial Instruments Directive / Law / Ethics / Management

Investment Business: On-Site Activity and Future Areas of Focus Martin Edwards, Senior Manager, Investment Business Supervision Introduction • Common on-site Findings

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Source URL: www.jerseyfsc.org

Language: English - Date: 2015-01-09 10:22:20
243Investment management / Business / Law / Informa / Due diligence

PSN Monitor an informa business Informa Investment Solutions provides clients a full spectrum of back to front office

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Source URL: www.informais.com

Language: English - Date: 2014-10-15 17:00:07
244Chemistry / Oxide minerals / Conflict minerals / Minerals / Mining in Rwanda / Management / Coltan / Due diligence / Democratic Republic of the Congo / Mining in the Democratic Republic of the Congo / Business / Matter

Leidos Holdings, Inc. Leidos, Inc. Conflict Minerals Policy Statement Leidos Holdings, Inc. and Leidos, Inc. (collectively, “Leidos”) fully support the goals and objectives of Section 1502 of the Dodd-Frank Wall Stre

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Source URL: www.leidos.com

Language: English - Date: 2014-07-18 13:06:00
245Minerals / Mining in Rwanda / Mining in the Democratic Republic of the Congo / Technology / Supply chain management / Due diligence / CMS EXEC / Dodd–Frank Wall Street Reform and Consumer Protection Act / Business / Law / Conflict minerals

Conflict Minerals Report of Leidos Holdings, Inc. for the Year Ending December 31, 2013 The following should be read in conjunction with the definitions contained in the Securities and Exchange Commission (“SEC”) ins

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Source URL: www.leidos.com

Language: English - Date: 2014-07-18 13:06:00
246Criminal law / Due diligence / Finance / International Institute for Environment and Development / European Union / Natural resource management / Earth / Political philosophy / Sustainability / Law / Contract law

Technical Committee on “Land Tenure and Development” The recent surge in large-scale land acquisitions has prompted the international community to launch numerous initiatives to deal with this phenomenon. So far,

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Source URL: www.foncier-developpement.fr

Language: English - Date: 2014-10-24 09:17:57
247Supply 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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C[removed]FORM SD Specialized Disclosure Report

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Source URL: www.sony.net

Language: English - Date: 2014-06-02 03:37:40
248Law / Foreign Corrupt Practices Act / Due diligence / FCPA / Whistleblower / Political corruption / Dodd–Frank Wall Street Reform and Consumer Protection Act / Compliance and ethics program / Integrity Management / Business ethics / Business / Applied ethics

WHAT COMPANY OFFICERS AND DIRECTORS SHOULD KNOW ABOUT THE U.S. FOREIGN CORRUPT PRACTICES ACT (THE “FCPA”) Anti-Corruption Provisions. The FCPA is a criminal statute that Investigations/Disclosures. The U.S. governmen

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Source URL: www.cooley.com

Language: English - Date: 2014-04-25 12:12:47
249Actuarial science / Contract law / Criminal law / Due diligence / Finance / Corporate social responsibility / Supply chain management / Organisation for Economic Co-operation and Development / Risk / Business / Ethics / Management

Due diligence in the financial sector: adverse impacts directly linked to financial sector operations, products or services by a business relationship This document serves as reference material for the session on Respo

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Source URL: mneguidelines.oecd.org

Language: English - Date: 2014-07-16 06:15:46
250Private equity / Financial services / Collective investment schemes / Funds / Venture capital / Management fee / Operational due diligence / Separately managed account / Financial economics / Investment / Finance

Clarification – Call for EoI No. IPA[removed]This project is co-financed by the European Union and the Republic of Turkey Clarification to the Call for Expression of Interest No. IPA[removed]to select a Fund Manager

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Source URL: www.fei.europa.eu

Language: English - Date: 2014-08-22 09:19:27
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