Sentence examples for diligence procedures from inspiring English sources

Hence, enhanced due diligence procedures apply in these cases.

It says it has acted beyond reproach for 40 years and that it has had robust due diligence procedures.

And I suspect that any developer's "due diligence" procedures are about as tender and heartwarming as a visit from the I.R.S.

The episode highlights the perils of giving the same address to thousands of shelf-companies – and the lack of rigour in Mossack Fonseca's due diligence procedures.

And states have a responsibility to ensure compliance by requiring companies to put in place strong due diligence procedures and to publicly report on the human rights impacts of companies' actions.

Due diligence procedures were carried out in accordance with the laws in place at the time the companies and cases you made reference to were incorporated and in existence.

With this level of metadata it makes the due diligence procedure much easier to uphold.

At the end of last year the due diligence procedure unearthed considerable extra debts at the club.

7. Once the funding is acquired, there is a short due diligence procedure (based on financial status) and then the work can be started.

In response to growing complaints, Compliance Adviser Ombudsman (CAO) -- the independent investigative mechanism of the IFC -- reviewed the IFC's involvement and issued a damning report, citing the IFC for failing to follow its own Integrity Due Diligence Procedure.

The US banking experts found poor cashflow checks, inadequate documentation, ignorance about due-diligence procedures and a complex system of proxies that clouded who really controlled many accounts.