Sentence examples for ongoing diligence from inspiring English sources
This could be a valid risk that requires ongoing diligence.
We routinely resign from client engagements when ongoing due diligence and/or updates to sanctions lists reveals that a party to a company for which we provide services has been either convicted or listed by a sanctioning body".
"We routinely resign from client engagements when ongoing due diligence and updates to sanctions lists reveal that a beneficial owner of a company for which we provide services is compromised," it said.
"I don't need to get inundated with phone calls". The credit union also charges recurring fees to cover the cost of ongoing due diligence and reporting required by FinCEN.
This would require extensive initial and ongoing research, due diligence and oversight.
The initial business analysis typically does not take into account the third-party-related expenses of due diligence, ongoing monitoring and a possible compliance failure.
The Global Fund's high degree of due diligence, ongoing engagement of key stakeholders, and public transparency is critical.
Both parties have signed a Non Disclosure Agreement that precludes them from publicising details of the ongoing process of due diligence – a shame for many football fans who, given the choice, would rather examine the nitty-gritty of such paperwork than watch Rovers play.
Such steps won't be sufficient to ensure corporate respect for human rights in all cases, but they are a necessary stage in an ongoing process of due diligence that will help companies ensure they respect the dignity of local communities.
The multi-vendor structure, for example, may be less attractive than it first appears when faced with the increased costs of due diligence and ongoing management resource commitment.
The successful treatment of patients on immunotherapy depends on the diligence of ongoing assessment/identification and management of immune-mediated side effects.
