GOTS Releases Due Diligence Handbook for Auditors
Global Standard’s GOTS Due Diligence Handbook for Auditors outlines methodologies to use when checking for compliance against ...
WWF7mon
Due Diligence in the UK
Respond to the Defra consultation on Implementing Due Diligence, referencing our report. Writing to your local representative to support policies and laws for more sustainable, deforestation- and ...
Supermicro Stock Surges on Reports of Plan to Avoid Delisting
Super Micro Computer shares soared in extended trading Friday following reports the company is expected to file a plan by ...
Joplin Globe9d
Diligent Launches AI-Powered Due Diligence Reports for Enhanced Supplier and Third-Party Risk Management
Diligent, a leading GRC SaaS company, today announced the launch of its AI-powered due diligence reports, offering organizations easy access to comprehensive third-party assessments. Designed to meet ...
Forbes1mon
Due Diligence And How To Prepare For Tax Credit Transfer Audits
In the due diligence they performed ... to frame the standard scope of diligence. Standard diligence for ITC transfers includes the cost segregation report, placed in service substantiation ...
The Hockey News8mon
REPORT: Flyers Will Likely Trade One Of Seeler Or Walker
Frank Seravalli reports that the Philadelphia Flyers have done their due diligence when assessing the trade market for Nick Seeler and Sean Walker. He also reports that one of the two will likely ...
JD Supra13d
Security Snippets: NIST publishes guide on due diligence for cyber supply chain risk management
NIST’s “quick-start guide” is designed to assist acquirers as they evaluate the various risks across their network of suppliers, focusing on ...
Channel NewsAsia Singapore2d
Jeweller fined S$35,000 for failing to perform customer due diligence, in first such case
SINGAPORE: In a first, a jeweller has been fined S$35,000 (US$26,000) for failing to perform customer due diligence required to combat money laundering. Kim Heng Jewellers and Goldsmiths admitted ...
Doug thought he did his due diligence. He still lost $1m to scammers
Scams by cybercriminals are getting more and more complex, snagging even those who think they are being vigilant.
The Malta Independent8d
Inquiry expert tells court she couldn't find Malta Enterprise Vitals concession due diligence report
Milenović said that she couldn't find a due diligence report, adding that, for her, "the role of Malta Enterprise in the due diligence process was unclear." During the cross-examination ...
moneycontrol.com29d
IDBI Bank strategic sale to proceed without delays with RBI’s advance nod; due diligence in Nov
Due diligence by prospective bidders is set to ... In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347 ...
The Financial Times9d
Due Diligence
Deals and finance. In detail. Due Diligence is the must-read daily briefing on corporate finance, mergers & acquisitions, and private equity. From Tuesday to Friday at 5am UK time, we’ll send ...