Operators, which refers to "those who first place a timber product on the EU market" - through a "due diligence" system - are required to "make every effort to ensure that the wood they trade in is legal".
The due diligence system (DDS) comprises three elements, including access to information relating to shipments' country of origin, quantity and suppliers' details; evaluation that the timber was produced in compliance with the laws of the country of origin; taking additional steps to ensure the legality of the timber if there is any doubt over its provenance.
While doing due diligence on Advantix Systems for MatlinPatterson, a private equity firm that wanted to invest in the company, I got to know the investors and top Advantix executives.
The university has not confirmed the reasons for the suspensions, but Davies' letter detailed an allegation of gross misconduct and an accusation of "having failed to assure appropriate due diligence, governance and systems of control around major projects and the commercial activities of the university".
At Omidyar's, a specialist in due diligence or information systems might work in several different fields.
"If we can trust the Mexican government to do its due diligence and establish a system with integrity, then this will work and it is up to us to make sure we are communicating with them about what we need to see in terms of integrity," she said.
Smith has said the committee is simply doing due diligence on NSF's system of merit review, which relies on comments from thousands of volunteer experts to help it decide which proposals to fund.
Two bigs just don't fit into his style of offense". Kaman took responsibility for signing up without doing his due diligence on D'Antoni's system.
Should ICANN persist in its unregulated process of expanding that namespace, without meaningful safeguards and by ignoring clear warnings from many stakeholders, this would demonstrate a lack of due diligence which the legal system might one day seek to penalize.
I probably needed to do more due diligence in checking what systems a game, media player, or media file supports (or has encoded), but is it too much to expect from a headset that says 7.1 that it deliver a 7.1 experience?
Much work is still needed to understand system dynamics and reach agreements on acceptable risk thresholds for the humanitarian community and what due diligence looks like in a system that is largely unregulated by formal authorities and exposed both directly and indirectly to money laundering and terrorist financing activities.
