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EU blocks proposal to foster corporate due diligence within the bloc

JURIST

The Corporate Sustainability Due Diligence Directive (CSDDD) aimed to accomplish these goals while also protecting human rights and the environment in companies’ operations and corporate governance. The post EU blocks proposal to foster corporate due diligence within the bloc appeared first on JURIST - News.

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Germany passes law requiring corporate due diligence human rights, environment

JURIST

The German Parliament passed a law on Friday requiring large and medium-sized businesses to do their due diligence in combating human rights violations along their supply chain. The coalition asked the German Parliament to apply the UN Guiding Principles consistently and ensure proactive due diligence obligation cover the full supply chain.

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The Process of Buying or Selling a Business: A First-Time Seller’s Guide to Due Diligence

Strictly Business

This meticulous review of your business, from contracts to customer lists, is called due diligence. Due diligence allows the buyer to uncover risks when buying a business. A data room is an online document storage platform where due diligence material is reviewed by the buyer. Litigation and potential litigation.

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The Process of Buying or Selling a Business: A First-Time Buyer’s Guide to Due Diligence

Strictly Business

Due diligence is the buyer’s process of discovering and evaluating information about a seller’s business to confirm that acquiring the seller’s equity or assets is a sound investment. However, the process of conducting due diligence differs between transactions for a variety of reasons.

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Regulatory Due Diligence Becomes More Critical in a “Hot” Year for Deals in the FDA Space

FDA Law Blog

In a “hot” deal market, its worthwhile reiterating the fundamentals of regulatory due diligence that don’t change, no matter how attractive the deal or how short the window is to seize the opportunity. Having the right diligence team is critical because proper risk assessment of regulatory risk requires a broad range of expertise.

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Without Stronger Due Diligence, Attys Risk AML Regulation

Law 360

Amid increasing pressure to mitigate money laundering and terrorism financing risks in gatekeeper professions, the legal industry will need to clarify and strengthen existing client due diligence measures — or risk the federal regulation attorneys have long sought to avoid, says Jeremy Glicksman at the Nassau County District Attorney’s Office.

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Taylor Swift: Better Crypto Due Diligence Than The SEC, Plus Integrity In Wielding Influence

Above The Law

The post Taylor Swift: Better Crypto Due Diligence Than The SEC, Plus Integrity In Wielding Influence appeared first on Above the Law. Perhaps SEC head Gary Gensler, who dodged a congressional hearing question six times about whether the cryptocurrency ether was a commodity or a security, should have phoned Swift to bring him up to speed.