PPT-Due Diligence

Author : tatiana-dople | Published Date : 2016-03-22

Your Offensive Line Your Offensive Weapon Care and diligence bring luck   Thomas Fuller   Why Due Diligence is Important Returns are positively correlated to hours

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Due Diligence: Transcript


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. *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. . 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. 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. . ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. 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. :. Best . Practices for Working with Specialists to Get Your Deal . Done. National Bar Association - Commercial Law Section 2016 Corporate Counsel Conference. Steve Cade | Foley & . Lardner. Toni Y. Hickey | Cummins Inc. . pkozacky@kozacky.com. KOZACKY & WEITZEL, P.C.. Chicago, Illinois. 39. th. Annual Transportation and Logistics Counsel Conference. Document your due diligence.. Why?. Because if it’s not written down, it didn’t happen.. 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. . 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). 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). 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. (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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