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Management due diligence
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1	Executive Summary Current Industry Perspectives into Anti-Money Laundering Risk Management and Due Diligence December 2015 Add to Reading List Source URL: www.lexisnexis.com - Date: 2015-12-09 15:39:14
2	Last Updated: PROJECT NAME Wood-to-Energy JV I -- Due Diligence & Program Management Add to Reading List Source URL: www.usendowment.org - Date: 2016-08-15 15:27:07
3	JBCE & JEITA Joint Position on THE EU INTEGRATED APPROACH ON RESPONSIBLE SOURCING OF MINERALS ORIGINATING IN CONFLICT-AFFECTED AND HIGH-RISK AREAS JBCE* and JEITA jointly welcome the European Commission’s proposal of Add to Reading List Source URL: www.jeita.or.jp Language: English - Date: 2014-12-24 23:39:08** Business Economy Professional studies Supply chain management Conflict resource Minerals Distribution Management Due diligence Supply chain Procurement DoddFrank Wall Street Reform and Consumer Protection Act
4	Microsoft Word - GTDC_ABAC_Platform Press Release_FINAL for Dec 16.docx Add to Reading List Source URL: gtdc.org Language: English - Date: 2016-05-23 16:50:50 Economy Business ethics Business Applied ethics Political corruption Foreign Corrupt Practices Act Hiperos Due diligence Corruption Thomson Reuters Bribery Third Party Management
5	LBMA Responsible Gold Guidance Compliance report year 2015 ___________________________________________________________________________ Editor: Release: Date: Add to Reading List Source URL: www.valcambi.com Language: English - Date: 2016-06-24 02:56:02 Economy Business Actuarial science Precious metals Security Corporate finance Criminal law Due diligence London bullion market Risk management
6	Travel Trade Only Limited, Investment Banking Advisors P.O. Box 135, Wantage, Oxon, OX12 9WX, UK Vendor Advisory Service Before accepting an engagement to sell a business for an owner or management team, TTO determines t Add to Reading List Source URL: www.traveltradeonly.com Language: English - Date: 2014-03-06 10:03:59 Economy Business Finance Corporate finance Market Business valuation Sales Due diligence Stock Mergers and acquisitions Business broker
7	Travel Trade Only Limited, Investment Banking Advisors P.O. Box 135, Wantage, Oxon, OX12 9WX, UK The Transaction Process The sale of a business typically involves three broad phases, Preparation, Evaluation, and Executio Add to Reading List Source URL: www.traveltradeonly.com Language: English - Date: 2014-03-06 10:04:00 Economy Business Contract law Corporate finance Finance Criminal law Due diligence Contract Government procurement in the United States Management due diligence Business broker
8	October 23, 2013 SURVEY ON CONFLICT MINERALS AND DUE DILIGENCE Composed by Kristina Modée and Frank Werner, World Environment Center (WEC) Structure Add to Reading List Source URL: www.wec.org Language: English Supply chain management Systems engineering Conflict resource Minerals Automotive Industry Action Group Supply chain Procurement Due diligence Kimberley Process Certification Scheme Traceability Corporate social responsibility Purchasing
9	Effective Mergers and Acquisitions EFMD Learning Group 2000 Report prepared by Valerie Garrow and Linda Holbeche Add to Reading List Source URL: www.efmd.org Language: English - Date: 2011-06-23 11:36:43 Mergers and acquisitions Corporate finance Human resource management Management UBS Horizontal integration Strategic management Monsanto Due diligence Consolidation Post-merger integration Transformational Acquisition
10	OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Second Edition Add to Reading List Source URL: www.oecd.org Language: English - Date: 2016-03-29 12:35:37 Organisation for Economic Co-operation and Development Contract law Corporate finance Criminal law Due diligence Supply chain management OECD Guidelines for Multinational Enterprises United Nations Security Council Resolution Mining Conflict resource