PPT-DILIGENCE

By Zenas the Lawyer Character Council of Greater Cincinnati and Northern Kentucky wwwcharactercincinnatiorg Character Council of Greater Cincinnati and Northern Kentucky Diligence vs Slothfulness. 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. Our God Reigns: Part 2. James 4:13-17 (NIV) . 13 Now listen, you who say, "Today or tomorrow we will go to this or that city, spend a year there, carry on business and make money." . 14 Why, you do not even know what will happen tomorrow. What is your life? You are a mist that appears for a little while and then vanishes. . 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. 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. 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. :. 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. . 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. . 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. 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. . (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.