PDF-Sample Due Diligence Checklist I

Financial Information A Annual and quarterly financial information for the past three years 1 Income statements balance sheets cash flows and footnotes 2 Planned versus actual results 3 Management fi nancial reports 4 Breakdown of sales an. 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. Dr. Ilias Plakokefalos, Assistant Professor, Utrecht University, Senior Research Associate, Netherlands Institute for the Law of the Sea. Terminology. Due diligence refers to the nature of a concrete obligation. ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. 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. 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. 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). 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.