How to use due diligence in a sentence

Looking for sentences with "due diligence"? Here are some examples.

Sentence Examples Most churches are not in a position to handle this due diligence responsibility. Charging Palm over a million dollars for its pre-acquisition due diligence is an impressive business model. With a little due diligence, you can enjoy the benefits of VoIP without compromising your business's safety. In the U.S., CAO's block trade would have been illegal without the due diligence of a secondary stock offering. They would have been aware of further misconduct had they exercised due diligence in their supervision. The question, therefore, is not one of seller liability but of due diligence on the part of the buyer. It is incumbent upon anyone who is buying or reselling artwork to undertake due diligence. As a result, executive succession planning has become a staple of corporate due diligence. This gives the owner a chance to witness the proceedings and make sure due diligence is practiced. They are expected to exercise due diligence and due care to protect and enhance the resources of their organizations. Sources anticipate a very competitive bidding war with no surprises understood to have emerged in the due diligence procedure or site visits. Potential financiers are performing more thorough due diligence and taking longer to commit to funding. Why do the natural rules of trust, common sense and due diligence for some reason not seem to apply online? As to the procedural merits, persons wishing to engage the jurisdiction of the Court must prosecute their claims with due diligence and speed. The investor needs experts to do the due diligence in the big financial centres. Clearly, we have to go through all the results of the due diligence that you always go through. Something that would be highly unlikely to happen, at least with a modicum of due diligence by the pilot. If trading is carried on, however, there is a duty to manage with due diligence in doing so. Appendices enable the student to demonstrate due diligence without distracting or confusing the reader with extraneous material. Be it home-based or not, don't even think of purchasing a franchise without conducting due diligence. Show More Sentences A spokesman for the group said due diligence was still going according to plan. The audited statements made the financial part of the due diligence process a walk in the park. In the original article, the VC made statements about the company that showed he hadn't done much due diligence. Glazer, who owns the Tampa Bay Buccaneers American football club, wants to run due diligence on the club ahead of making an offer. The medical principle would be due diligence by using every possible mechanism to confirm what you are doing. Tom wanted to meet with me, so I wanted to do my due diligence before I met him and went online and looked at his credits. The uncertainty surrounding him would cause a chain of events and interviews, due diligence any team looking to acquire Williams in a trade would insist upon. Thorough due diligence is required as part of the prenuptial process so that unforeseen skeletons in closets are discovered before, not after, marriage. A due diligence process related to shared services agreements has begun. A more disciplined and well-structured approach to negotiations is needed to demonstrate due diligence and to obtain best value. Her preparation sounds like normal due diligence by a conscientious executive for the task in hand. Saying that this government has not done due diligence and is asleep at the switch is certainly a little far fetched, I think. I do not want to make a big deal of it, but I did due diligence for my constituents and put in a lot of suggestions. It was important to clarify which delegations had followed standard procedure with due diligence and which had not. What he may lack in leadership or due diligence skills, he makes up for in his abilities to whip the media into subservience. Changing the role and uses of credit ratings: Investors need to improve their due diligence in the use of ratings. It has also been argued that the mandated use of credit ratings may have contributed to a lack of investor due diligence. It is indeed a fine line between our due diligence in holding the government to account and partisan grandstanding. The legislation is self-regulating whereby each person to whom it applies must show due diligence in the protection of himself and others. Used in tandem with financial due diligence, this approach can form the basis for well-rounded farm decision making. Show More Sentences A second look at the contractor's operations, their plant, equipment and marshalling yard, convinced me of their due diligence to complete the project on time. In brief, it is imprudent, the test of due diligence is not met and it flouts the federal cabinet powers to advise Her Majesty to sign. Such an investment in due diligence, even if expensive, could be worth every penny if it reveals a major risk to your company. It is important to note that due diligence is not just a moral duty to care but a legal requirement for a proactive behavior. It substantiates the duties of disclosure, due diligence and trust as set forth fundamentally in Art. 11 of the Stock Exchange Act. Surveillance also includes due diligence by the agency, notably with respect to asset managers and servicers. The First Nation countered that it exercised all due diligence to prevent such discriminatory acts. It is therefore desirable that relevant information concerning the due diligence procedures is properly disclosed. Of course, adequate due diligence by other market players is also essential. The conclusion of the due diligence was a recommendation to pursue the program. In the interests of efficiency, the department decided to document due diligence in the files but not in the database. The best-in-class companies are the ones that are already planning for the integration while due diligence is still in progress. The Government of Canada has met international requirements for due diligence regarding the transfer of small arms and ammunition. Despite your intensive due diligence, something's gone awry. The research analyst could be performing internal due diligence. Well, the attorney general had to do their due diligence to find out where the mistakes were made, and what happened. It has allowed the project to bypass normal due diligence and environmental impact assessments. At its annual meeting last week, it confirmed it was conducting due diligence with a small number of potential acquirers, but would not be drawn on details. Where was the due diligence the IRS is, by law, responsible for when it appointed Madoff a custodian? It restated that the consortium was fully funded, that it had carried out due diligence within five days and requested a second tranche of information from the company. Show More Sentences Lanxing is attempting to complete due diligence inspections by the end of January, in preparation for the signing of a sales contract by the end of March. Depending on the facts of the case, a reasonable misconstruction or misunderstanding of such an instrument may not amount to want of due diligence. Indeed, in so far as it is material, I am wholly unpersuaded that the chronology of events which appears in the affidavits shows due diligence on her part. Similarly, a high level of internal due diligence and quality assurance supports these rankings. Imposing any specific standard of time would be arbitrary and inconsistent with the objective of allowing organizations to carry out their own due diligence and make assessments on a case-by-case basis. Or obversely, why some ministries have exceeded their budgets without proper process and due diligence, according to the rules. The V2010 Integrated Security Unit is exercising due diligence in preparing the security plans for the Games by continually reassessing and fine tuning the plans as required. Ford would also open its books for a more comprehensive due diligence by Tata. The contents of www.pollendiary.com have been compiled with due diligence by our experts, taking into consideration the most recent developments and insights in aerobiology. Expenses eligible for the 60-month amortization include start-up and investigatory expenses, such as due diligence. As part of its due diligence process respecting a potential acquisition, the Company generally requires that a valuation report be prepared by an independent valuator. It was down to the skills and due diligence of the team involved that the problem was both highlighted and dealt with so expediently. It would not be exercising one's due diligence and would be abdicating in an area where Canadians would expect us to take some measure of work and take some measure of due diligence to ensure that the basic threshold is met. In the US, a comparable piece of legislation passed in 2010, the Dodd-Frank Act, obliges corporate disclosure by stock exchange-listed firms of minerals sourced from the DRC, using OECD due diligence guidelines. Although that risk wasn't so great, it drove every business person to invest large amounts of money to buy insurance, to bond employees, the due diligence, safes, costly cash custody, and so forth. Following a detailed assessment and due diligence of operations, which bore out the team's concerns, CGI prepared a corrective action plan to raise the Authority's compliance performance. Ensure that nonbank financial institutions are required to establish enhanced procedures for customer identification and due diligence with respect to customers with which they have non face-to-face relationships. Yet Mossack Fonseca actually did and documented due diligence research, including a Google search. The new investors wanted to see the companies cap table as part of their due diligence, before closing the deal. On the real estate due diligence side, Managing Associate Melanie Comer led the team with support from Nicola Jones and Rachael Pallier. Show More Sentences It has looked at the facts and done its due diligence and not relied on truthiness, which is what we have seen from the Conservatives in this debate so far on Canada-Colombia. By assigning Manager C to attend and instructing him that he was not to agree to anything, the purpose of the meeting was compromised and the exercise of due diligence rendered impossible. In developing a substantial focus on risk management and due diligence, it has lost sight of the big-picture trends and requirements of the non-profit sector. What will happen is that you'll go into doing the major due diligence. But worse than Parmalat was the sale of many thousands of bonds issued by unrated Italian companies and offered to Italian mutual funds with minimal due diligence. At the same time, he stressed that investors must not treat the opinion of rating agencies as a substitute for their own credit analysis and due diligence. Our new products group did extensive due diligence of antivirus solutions from around the world. The carrier shall be liable for loss or damage arising or resulting from unseaworthiness causes by the want of due diligence. As committee members, we needed to deal with due diligence. When asked to legally commit to an exclusivity period to allow due diligence to commence, he reneged. All of these developments have underlined the importance for banks to 'know their customers', and the need for detailed scrutiny and due diligence. Rigorous due diligence, however, convinced that it was still too early to return to the market, especially in light of our goal of optimizing the utilization of our resources. Effective processes in this area are crucial to ensuring timely case management, application of appropriate due diligence, and mitigating the risk of new inventories building up over time. Mr. Mark R. Stone has responsibility for Gores worldwide operations group, including oversight of all Gores portfolio companies and operational due diligence. The Elk Falls Lumbermill remains for sale and we continue to work with different parties conducting due diligence on the operation. As Orac notes, it is a very least a failure of due diligence. Before the negotiation and due diligence started, we agreed to sign a letter of intent. If ever there was a time to have confidence in our risk management system and our due diligence process, and to stay the course without taking shortcuts, this is it. The Appendix should be required reading for each organization in the process of performing due diligence in the selection of appropriate PPE for CBRN response and in training for its use. However, updating the Privacy Act is an act of due diligence and good housekeeping for the federal government on an issue of public policy that is much more manageable than the more intractable problems facing Canada. Show More Sentences Those who were bilked by Mr Madoff might have done a lot more due diligence on his shadowy investment-management business if they had known they were on their own. One of the best ways to avoid long accounts receivable timelines is by doing due diligence on your customers up front. In addition, a further complication is often that SME type promoters are relatively small and not used to providing information amendable to conventional financial due diligence. Mr. Basher serves as chief financial officer for a multi-national investment house and in charge of managing the finance, treasury and accounting operations of the firm, as well as due diligence. Besides a share in the hotel, applicants, if they pass due diligence tests, are also entitled to citizenship in Dominica. In instances where compliance with required due diligence is found to be inadequate, institutions would be debarred from future investment in such instruments. Eisenhart proposed that the only real protection is due diligence. Companies leave an environment where inflation and interest rates are high and where governments do not do due diligence to ensure the finances of the country are in good stead. Neither the previous Liberal government which took us into this mission under Operation Enduring Freedom, nor the Conservative government which has extended the counterinsurgency mission have done their due diligence. For bodies corporate, the offence is an offence of strict liability unless it can prove that it took reasonable precautions, and exercised due diligence, to avoid contravening the law. To minimize risk, the eligibility criteria and due diligence process are designed to make certain only commercially viable projects qualify for loan guarantees. Generally, parties rely on independent third parties to conduct due diligence studies or business assessments. The users of credit ratings should not rely blindly on credit ratings but should take utmost care to perform own analysis and conduct appropriate due diligence at all times regarding their reliance on such credit ratings. For crimes where imprisonment is a sanction, there is a requirement of at least a defence of due diligence. Investors will need to perform a fair amount of due diligence in order to separate the wheat from the chaff. We are supposed to accept that blather without being able, as politicians, to do due diligence, to hear from witnesses, to hear from senior citizens. The acquisition is subject to final due diligence, regulatory approvals and other suspensive conditions typical for a transaction of this nature. What he is asking for is a change in the order or precedence where somebody who is seen to be breaking parole can be taken into custody and then the due diligence is followed up after that. We would certainly prefer to see something like what we've suggested: a minimum requirement in terms of due diligence to make the vessel seaworthy and, similarly, due diligence to ensure that you have properly qualified crew. One of the key issues concerned Lloyds' takeover of HBOS and the amount of due diligence carried out before the acquisition. Show More Sentences These clients are obliged to perform due diligence on their clients in accordance with the KYC and AML regulations to which they are subject. The fourth standard of care is to use prudent experts and document due diligence in the implementation of the policy statement. The principle of due diligence includes the obligation to prevent human rights violations, investigate them, punish them when they occur, and provide redress and support for victims. Similarly, the careful approach of these investors, with their application of the principle of due diligence, means that spontaneity is not a part of the risk equation, as one might have first imagined. In particular where credit risk is transferred by securitisation, investors should make their decisions only after conducting thorough due diligence, for which they need adequate information about the securitisations. The BSA requires financial institutions to engage in customer due diligence, or KYC, which is sometimes known in the parlance as know your customer. The western models of negotiations overemphasise due diligence and mastery of the substance and underemphasise the behavioural dimension of the negotiation. If we exercised due diligence in the tendering process, we can achieve this in five years and change the landscape of this country unrecognizably. To help Daiwa, EMG streamlined its due diligence reports, summarizing information in succinct tables and condensing narrative to need-to-know information only. In June, HRC acquired Questor, LLC of Portland, Maine, a real estate consulting firm providing due diligence and underwriting services to the real estate industry. Daniels said that a company would always like to do more due diligence on another company, but there are legal limits on how much is possible before an actual acquisition. Examples from Classical Literature That ceremony over, they proceeded with all due diligence to honour the last request of the departed laird. It is a very fatiguing journey if made with due diligence, and it would require a full month for us to see the country properly. He stipulates for fair and reasonable knowledge and due diligence, but not for extraordinary qualifications. There are countless opportunities for a buyer to push its due diligence analysis further. In particular, the disclosure and due diligence processes associated with Rule 144A offerings may be novel for these kinds of issuers. We are pleased with the expedience of the due diligence of these properties, which has revealed 600,000 ounces of proven gold reserves to date. The acquisition is to be based solely on the granting of Southland stock and subject to Southlands final financial due diligence. Debt due diligence is designed for lenders and offers little protection for equity investors. All due diligence has been exercised to discover him, but without success. Ltd announced its plans to buy Goodman Fielder Ltd, one of the top food companies in Australia and New Zealand at a discount following results of a due diligence. No doubt, with due diligence, we can secure some other specimen. While Uber failed in adhering to due diligence with regard to employee screening, the impotency of the central database for criminals has also been illustrated. Find more words! 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What is the opposite of due diligence? What is the plural of due diligence? Use our Sentence Generator Nearby Words due date due consideration Due due duds Dudley duel dueled dueling duelist duelled duelling