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"The contention is they should have done better due diligence," said Brian Murray, a lawyer with Murray, Frank & Sailer LLC in New York.
But the banks did have information that could have alerted them to the accounts' ownership had they done better due diligence.
"It's a minor piece of our portfolio, and we could have done better due diligence," said George Follini, a spokesman for Mousseteek Free, the investment fund for the Chanel family.
Dangote should have done better due diligence," he says.
But if they had done better due diligence on me, I would never have been in that situation.
Similar(55)
He said the government would be looking at this scheme to ensure it did better due diligence.
Let's assume that before the Legislature next caves in to corporate extortion for tax breaks, it does better due diligence than it did with Sears Holdings.
Their lawyers argue that the firm had a duty of care to do better due diligence on where they put their pension, and warn them of the dangers – claims that Guardian and other Sipp providers strongly deny.
In a review of the stimulus package completed this week, China's National Audit Office said banks needed to do better due diligence and make sure companies steer money toward projects that boost domestic demand, rather than to bank deposits to earn interest.
The cooperative's brand of rice "is doing better due to our posters featuring Ohtani," Onodera said.
The West and Central Africa region has done better, partly due to strides made by some countries to support exclusive breastfeeding for infants and community-based health care.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com