Sentence examples for diligence reporting from inspiring English sources

The authors document and contrast two crowd designs: a "pure crowd", where members participate as equals, and a "hybrid crowd", where average investors follow a lead investor who conduct many intermediary functions such as due diligence, reporting, promoting, and monitoring.

U.S. multinationals doing business in Myanmar have limited due diligence reporting obligations under U.S. regulations, though the European Union has failed to set any requirements for EU based corporations.

Another study that forms part of the EU's impact assessment accompanying the regulation will report that due diligence reporting typically costs less than 0.05% of company turnover.

Some firms have argued that the financial burden of due diligence reporting would reduce their profitability, but 35% of respondents in one EU public perceptions study said they would be prepared to pay more for such fairly-traded products.

The creation of a business plan to raise capital is crucial as well, which is why Hedges' website will use multiple-choice question prompts to walk entrepreneurs through details of a plan, and the due diligence reporting that applies for equity crowdfunding.

But when the due diligence reports came back, they were hardly reassuring.

And the ratings firms argued they were not provided the due diligence reports produced by companies like Clayton.

Lucius is a legal technological tool that generates due diligence reports of individuals and corporations with activities in Mexico.

Credit-rating firms would not say if they had been subpoenaed but said that they were generally not provided due diligence reports, even when they asked for them.

In previous months, Litvinenko had tried to supplement his £2,000-a-month MI6 salary by doing due diligence reports for British firms keen to invest in Russia.

If they agree to Mr. Cuomo's deal, the ratings firms will require the investment banks to give them the diligence reports.