Sentence examples for due 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.

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

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.

In opposition the ABLP supported legislation that allows investors to acquire an Antigua passport after investing $250,000 in a National Development Fund. Due-diligence procedures, says the new government, will weed out undesirables.

The whole due diligence process was fine".