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Management due diligence
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381	2011 SOUTH CAROLINA RETIREMENT SYSTEM INVESTMENT COMMISSION 1 Add to Reading List Source URL: www.treasurer.sc.gov Language: English - Date: 2013-05-29 10:38:04 Auditing Actuarial science Risk management Security Deloitte Internal control Internal audit Due diligence Center for Audit Quality Risk Business Management
382	Microsoft Word - Supervisory Letter[removed]doc Add to Reading List Source URL: www.ncua.gov Language: English - Date: 2012-05-31 19:01:23 Finance Credit union Factoring Risk management Trade union Employment Due diligence Credit rating agency Letter of credit Business Law Contract law
383	Philips’ position on responsible sourcing in relation to Conflict Minerals Introduction The proceeds from harmful social and environmental practices in mines, especially in the eastern provinces of the Democratic Repub Add to Reading List Source URL: www.philips.com Language: English - Date: 2014-02-24 09:21:44 Mining in the Democratic Republic of the Congo Conflict minerals Minerals Mining in Rwanda Management Due diligence Democratic Republic of the Congo Smelting Coltan Chemistry Business Technology
384	fcpa_brochure051710_final.indd Add to Reading List Source URL: www.fcpa-worldcompliance.com Language: English - Date: 2010-05-21 14:41:34 Law Business Foreign Corrupt Practices Act Due diligence FCPA Internal control Political corruption Integrity Management Compliance and ethics program Business ethics Corruption in the United States Ethics
385	Economic Due Diligence Fundamentals Public Sector Management Workshop June 14, 2011 Add to Reading List Source URL: www.fmi.ca Language: English - Date: 2013-01-14 15:33:04 Contract law Criminal law Due diligence Project management Management Valuation Diligence Goal Business Law Finance
386	AL 2000–9 O OCC ADVISORY LETTER Add to Reading List Source URL: www.occ.gov Language: English - Date: 2013-10-31 10:51:33 Security Bank Factoring Due diligence Credit card Credit risk TRAC Risk management Securitization Business Law Finance
387	Fraud Alert— Purchasing Cooperatives The Office of the Auditor General is a legislative agency under the Add to Reading List Source URL: www.auditorgen.state.az.us Language: English - Date: 2011-05-18 19:10:01 Technology Cooperatives Purchasing cooperative Business models Purchasing Procurement Due diligence General Services Administration Housing cooperative Business Supply chain management Systems engineering
388	Third-Party Relationships: Risk Management Guidance, April 29, 2014 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-08-31 08:43:38 Management Project management Finance Contract law Due diligence Risk management Operational risk Ethics Risk Business Law
389	O-Lit Comptroller of the Currency Administrator of National Banks Litigation and Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-08-31 08:43:46 Civil law Class action Litigation public relations Derivative Due diligence Risk management Law Business Actuarial science
390	IMPORTANT INFORMATION IF YOUR BUSINESS INVOLVES TIMBER OR PRODUCTS MADE FROM TIMBER, WHETHER IMPORTED OR DOMESTICALLY PRODUCED THE NEW EU TIMBER REGULATION WILL AFFECT YOU ! To counter the trade in illegally harvested Add to Reading List Source URL: www.agriculture.gov.ie Language: English - Date: 2014-07-29 15:44:55 Contract law Criminal law Due diligence Lumber Land use Land management Wood Timber industry Forestry

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