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Documents tagged

diligence practices

Economy & Finance #Environmental and social #risk due diligence in the #financial sector. #Banks

1. ENVIRONMENTAL AND SOCIAL RISK DUE DILIGENCE IN THE FINANCIAL SECTOR current approaches and practices May 2013 Report commissioned by the Netherlands in support of the…

Technology CFSI White Paper: Five Practical Steps to Support SEC Conflict Minerals Disclosure

The Conflict-Free Sourcing Initiative www.conflictfreesourcinginitiative.org | @EICCoalition | @GeSIConnect An initiative of the Electronic Industry Citizenship Coalition…

Government & Nonprofit Ulric Schwela, iTSCi presentation - 9th Multi-stakeholder Forum for Responsible Mineral Supply...

Reporting under Step 5 of the Due Diligence Guidance: What does it mean and what should it look like? A snapshot of iTSCi member reports Ulric Schwela, T.I.C. Representative…

Documents Trade-Fraud-Financial-Fraud-and-the-Joker-Broker-by-KJ-Southall.pdf

Confidential Page 1 , , Trade Fraud Financial Fraud and the Joker Broker , ,The Art and Science of Smoking out and avoiding - .the Joker Broker A Manual and Guide for Investors,…

Documents 0 Ship to Ship Operations The onlineSTS.net Concept.

Slide 1 0 Ship to Ship Operations The onlineSTS.net Concept Slide 2 1 Who has a contract with whom ?? A Discharging Ship A Receiving Ship A Service Provider Slide 3 2 Where…

News & Politics OECD: Responsible Supply Chains of Minerals from Conflict Areas

1. DRAFT DUE DILIGENCE FOR RESPONSIBLE SUPPLY CHAINS OF MINERALS FROM CONFLICT-AFFECTED AND HIGH-RISK AREAS1SUPPLEMENT ON TIN, TANTALUM AND TUNGSTEN TABLE OF CONTENTS SCOPE…

Documents July 2012

PowerPoint Presentation July 2012 Vendor/Client/Tenant/Landlord Jones Lang LaSalle Due Diligence 1 Vendor/Client/Tenant/Landlord Due Diligence Introduction Legislation US…