PPT-Maximizing Due Diligence

Best Practices for Working with Specialists to Get Your Deal Done National Bar Association Commercial Law Section 2016 Corporate Counsel Conference Steve Cade Foley amp Lardner Toni Y Hickey Cummins Inc . *Investing my time and energy. to complete each task assigned. to me.. Webster’s dictionary:. Diligence. - Perseveringly attentive, industrious.. This person that is diligent will be a winner all the time. . Your Offensive Line, Your Offensive Weapon. Care and diligence bring luck. . . Thomas Fuller.  . Why Due Diligence is Important. Returns are positively correlated to hours spent on due diligence. What is the right amount of due diligence?. Reporting Basics 101. Fast Facts about Unclaimed Property. All States, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands have Unclaimed Property Programs. Three Canadian Provinces (Quebec, British Columbia and Alberta) have an Unclaimed Property Program. . Myriad of options depending on multiple factors. . Offer is a cash up front deal and you leave day one. Offer is 60% of purchase price paid up-front and 40% paid over next four years in bi-monthly installments. By: . Zenas. the Lawyer . Character Council of Greater Cincinnati and Northern Kentucky. www.charactercincinnati.org. Character Council of Greater Cincinnati and Northern Kentucky. Diligence (vs. . Slothfulness). World Tin Mining Forum, Kunming. June 24, 2016. Introduction . The Conflict-Free Sourcing Initiative | www.conflictfreesourcinginitiative.org | @EICCoalition | @GeSIConnect. 2. Leah Butler. CFSI Program Director. Rooney Law Firm. Offices in CO, MD and VA. 303-534-1690 Colorado. 703-527-2660 Virginia. 301-984-7505 Maryland. 703-636-4445 . Fax. www.irsequalizer.com. 2017 Updates . on . Tax . Ethics. . Course Overview. Jennifer Guest. Project Engineer. Tetra Tech. P: (734) 213-5057. E: jennifer.guest@tetratech.com. What has happened to date. EU legislative process. Comparison of EU to US conflict minerals requirements. . Conflict Minerals-Implications for the European Precious Metals Industry . 24 September 2017 | Vicenza, Italy. 1. Content. EPMF introduction. The . EU conflict minerals regulation in a nutshell. Challenges. Name Surname. Directorate. Date. BRIEFING BY THE DEPARTMENT OF WATER AND SANITATION TOWARDS THE ESTABLISHMENT . OF THE . NATIONAL WATER INFRASTRUCTURE . AGENCY. AND REGIONAL WATER UTILITIES. Presented by the Director General: Mr Sifiso Mkhize. Goals for Presentation. Basic framework of acquisition and divestment of oil and gas properties . Letter of Intent and Purchase and Sale Agreement. Due Diligence Review. Mechanics and strategy for a successful review. (OECD Guidance). Establish strong management systems. Content. Definition. Benefits of doing due diligence. OECD Step 1: Establish a strong management system. 3Ps checklist . Other tools and training available. as . a mechanism for prevention and enhancing access to . justice. Claudia . Saller. European . Coalition for Corporate Justice. Access to Remedy for victims of human rights abuses . - . Role of the EU. (OECD Guidance). Identify and assess risks in supply chain. Content. Requirements. Conflict affected and high-risk areas (CAHRAs). Risk identification. Risk assessment . Step 2 of the OECD DDG: Identify and assess risks.