PPT-Due Diligence: Lessons for Employers from the Cases

Adrian Miedema Partner Dentons Canada LLP Toronto Tel 416 8634678 Email adrianmiedemadentonscom 05 November 2014 Dentons Canada LLP Agenda 05 November 2014 Dentons Canada LLP I Three types of offences. *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?. Integrating In-house Technology and Outside Services Providers. Agenda. Brief Introduction of Speakers. Evolving Third-Party Risk Management Standards. Engaging Third-Party Providers. Q&A. Today’s Evolving Standards. Momentum Webinar. June 26, 2014. Agenda. 2. Regulatory Overview. Why / When Diligence is Warranted. Specific Diligence Steps. Questions. Regulatory Overview. Importance of Compliance. 4. Corporate and Individual Penalties. 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). 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. Madrid, September 22. nd. , 2016. Deutsche Bank. Antonio . Ceballos. 1. 10cld0883_DB Screenshow Template. Collections and REOs Deutsche Bank Spain. In the middle of an NPL Sale. I work in retail bank so I will be speaking from a seller point of view. 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. 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. National Apartment Association Education Institute. Certified Apartment Property Supervisor. Housekeeping. Restrooms. Breaks. Lunch. Cellular Phones. Smoking. 2. Introductions. Name. Company. Number of Units. (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.