PPT-Trade Controls Due Diligence: When, Where, and How to Revie

Author : tatyana-admore | Published Date : 2016-03-22

Momentum Webinar June 26 2014 Agenda 2 Regulatory Overview Why When Diligence is Warranted Specific Diligence Steps Questions Regulatory Overview Importance of

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Trade Controls Due Diligence: When, Where, and How to Revie: Transcript

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. 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?. Introduction. Purpose, . Role . and . Impact . of . DD. Full. . Fledge. DD vs. . Red. . Flag. . DD. Antitrust . Issues. Case Studies. Questions. Content. 2. Introduction. Purpose, . Role . and . Impact . 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). 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. 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. 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). 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.

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