PDF-Human Rights Due Diligence Is It Too Risky

Author : marina-yarberry | Published Date : 2017-04-11

1 Working Paper No 55A Working Paper of the Corporate Social Responsibility Initiative A Cooperative Project among The MossavarRahmani Center for Business and Government

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Human Rights Due Diligence Is It Too Risky: Transcript

1 Working Paper No 55A Working Paper of the Corporate Social Responsibility Initiative A Cooperative Project among The MossavarRahmani Center for Business and Government The Center for Public L. An Overview of the Due Diligence Process. Dallas Parker. 713.238.2700. dparker@mayerbrown.com. William S. Moss III. 713.238.2649. bmoss@mayerbrown.com. September 2010. Review of M&A Basics: . Due Diligence Objectives. 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. 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. . 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). 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. 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. 1 TIMOTHY 4:12-16. Diligence. The beginning and end of . 2 Peter 1:5-11. “giving all diligence, add to your faith…” . v.5. “be even more diligent to make your call and election sure” . v.10. R. esponsible . M. ineral . S. upply Chains. Hannah Koep-Andrieu. Policy Adviser, Extractives. Responsible Business Conduct Unit. Demand for responsibly produced minerals. Political. Legal . G8/7. . 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. 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. (OECD Guidance). Design and implement a strategy to respond to identified risks . Content. Steps to respond to risks . Risk mitigation. Step 3 of the OECD DDG: Respond to risks. How can you respond to risks?. (OECD Guidance). Due Diligence Audit. Content. Audit definition. Where to find auditors and further guidance. Audit definition. What is the audit process?. As defined in ISO 19011:2011—Guidelines for auditing management systems, an audit is a... 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.

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