• Thumbnail for Due diligence
    Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement...
    21 KB (2,500 words) - 21:49, 15 February 2024
  • Management due diligence is the process of appraising a company's senior management—evaluating each individual's effectiveness in contributing to the...
    13 KB (1,441 words) - 02:09, 24 November 2023
  • Thumbnail for Diligence
    Diligence—carefulness and persistent effort or work—is listed as one of the seven capital virtues. It can be indicative of a work ethic, the belief that...
    8 KB (933 words) - 16:49, 3 March 2024
  • Thumbnail for Know your customer
    increasingly required to make sure that customers provide detailed due-diligence information. Initially, these regulations were imposed only on the financial...
    16 KB (1,686 words) - 19:20, 6 August 2024
  • Thumbnail for Corporate Sustainability Due Diligence Directive
    Corporate Sustainability Due Diligence Directive (CSDDD/CS3D) is a directive in European Union (EU) law to require due diligence for companies to prevent...
    9 KB (776 words) - 08:14, 10 August 2024
  • Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company during mergers and acquisitions...
    2 KB (291 words) - 08:49, 17 October 2023
  • houses and requiring due diligence and record-keeping is "part of the solution". Provision for this "Fulfillment House Due Diligence Scheme" (FHDDS) was...
    7 KB (773 words) - 04:31, 7 July 2024
  • Thumbnail for Dominica citizenship by investment programme
    dependents aged 16 or above designated specifically for due diligence purposes. The due diligence fee is directly redirected to renowned third-party vetting...
    75 KB (7,158 words) - 12:37, 13 February 2024
  • of due diligence, depending on which the approach will be more or less accentuated in terms of procedures (simplified, standard, enhanced). This due diligence...
    73 KB (9,249 words) - 15:27, 10 July 2024
  • virtue. Diligence may also refer to: Due diligence, a legal concept Diligence (Scots law), a legal process in Scots law Operational due diligence, review...
    1 KB (210 words) - 16:58, 3 March 2024