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1-65 out of 65 article(s)

Title	Author	Type	Date	Words
Income Trusts - Implementing A Conversion.	Keller-Hobson, Kathleen		Dec 3, 2009	1157
Preventing fraud at closing: there are some simple yet effective steps that can be taken to avert fraud at a real estate closing.	Bailey, Adam Leitman	Report	Nov 1, 2009	2691
An overview of white collar irregularities under the Turkish legal system.			Aug 12, 2009	1556
Anti-Money Laundering And Countering Financing Of Terrorism Bill Introduced To Parliament.	Cross, Tracey		Jul 2, 2009	1782
Employment law for law firms: do the shoemaker's children need new shoes?	Schwarzberg, Steven L.; Raleigh, Kerry A.; Strauss, Larry A.; Spector, David I.; Duke, Christopher S		Jul 1, 2009	3586
Post-Riegel: device safety and risk management: due diligence, partner liability insurance some of recommended tips.	Quinley, Kevin M.		Mar 1, 2009	988
IAS rolls out credit due-diligence service iCDA.		Brief article	Mar 1, 2009	204
Has change arrived?	Coop, Kevin		Mar 1, 2009	2083
Merging The Merger Functions: Due Diligence And Integration Planning Complement Each Other.			Jan 11, 2009	1671
Avoid or compensate? Liability for incidental injury to civilians inflicted during armed conflict.	Ronen, Yael		Jan 1, 2009	21322
Anti-Money Laundering - Ongoing Customer Due Diligence Requirements Commencing 12 December 2008.			Dec 8, 2008	506
States bite into broken gift cards: understanding the impact of state escheat laws.	Kile, Charles Owen, Jr.; Wall, Patricia S.		Dec 1, 2008	3433
When drive-thru won't do: due diligence for quick-service restaurant operations.			Nov 9, 2008	1451
The Petroleum Oil And Gas Corporation Of South Africa (Pty) Ltd v [2008] EWHC 2480 (Comm).			Oct 27, 2008	1299
The New Diligences - The Bankruptcy & Diligence Etc (Scotland) Act 2007.		Law overview	Oct 23, 2008	1400
An Ounce Of Prevention: The Importance Of Due Diligence In Environmental Matters.			Sep 10, 2008	1427
Environmental Risks - How To Live With It.			Dec 20, 2007	413
CPAs as corporate directors: be diligent, not fearful.	Archambeault, Deborah; Friedl, John		Sep 1, 2007	3231
Employer Due Diligence Program - Will You Be Ready?			Aug 28, 2007	1126
Setting Up A Trust In Mauritius ( Part 1) Confidentiality And Customer Due Diligence.	Juwaheer, Vinay		Jun 6, 2007	1178
Lack of Patent Due Diligence can be a Deal-Killer.			May 10, 2007	783
Pragmatic Environmental Diligence Needed To Stay Competitive In Acquisition Race.	Gracer, Jeffrey; Barclay, Bernays; Schifrin, Andrew		Mar 28, 2007	3035
Shareholder Litigation And Its Impact On Listed Company M&A.			Mar 21, 2007	480
The world of international compliance: what transactional lawyers need to know to perform ethically and responsibly.	Weinstein, Martin J.		Jan 1, 2007	5424
IP Due Diligence - Put Simply (With The 6 T's).	Bucknell, Duncan		Nov 15, 2006	926
Vendor Due Diligence Shifts The Burden.	Landis, Murray		Oct 29, 2006	1134
New Environmental Due Diligence Rule for Prospective Buyers.			Aug 17, 2006	1778
Conducting Thorough and Efficient IP Due Diligence Investigations in Corporate Acquisitions.	Irving, Tom	Reprint	Aug 11, 2006	5311
Doing Deals in Distant Places: The Perils of International Due Diligence*.	Ferguson, Roderick A.; Klym, Michael S.		Jul 14, 2006	5051
Modernizing quality control: much remains to be done to identify which mistakes in loan production carry serious implications for loan performance. Industry due diligence and quality control must be dramatically changed if they are to have any real value for lenders and investors.	Walzak, Becky		May 1, 2006	3429
Mining, oil and gas companies traded on AIM - new requirements.			Mar 21, 2006	1259
Due diligence a way to say 'do your homework': Cal Western class probes first 10 years of NAFTA.			May 30, 2005	814
If you are Thinking of Negotiating With Another Company Think "Due Diligence".	C. Eduardo Trueba		Mar 3, 2005	352
There is no substitute for due diligence.	Cipra, Richard R.		Nov 8, 2004	1165
Making the case for due diligence: due diligence is no longer a luxury but a requirement.	Shaffer, Scott		Nov 1, 2004	847
Merger and acquisition opportunities: due diligence activities offer internal auditors numerous opportunities to help ensure the success of proposed company integrations.	Flanagan, David; Kreuze, Jerry; Smith, Ola Marie		Aug 1, 2004	3317
EPA Moves Forward with Proposed Changes to Environmental Due Diligence Standards.			May 28, 2004	1619
Patent, staff, tax issues vetted before Amgen bought Tularik.	Darmiento, Laurence	Brief Article	Apr 5, 2004	321
Courts Give Further Direction On Due Diligence.			Mar 16, 2004	921
Will Open Source Close Your Exit? New Standards for Software Due Diligence.			Feb 25, 2004	1277
Turning receivables into received: don't let your collections process fall through the cracks.	McCrea, Bridget		Feb 1, 2004	572
Privacy Issues in Cross-Border Transactions.			Jul 15, 2003	1318
Know what you're getting into. (Due Diligence).	Karp, Jonathan A.		Jul 1, 2003	1067
Textbook scams. (Cover Report: Commercial/Multifamily).	Martin, Vernon		Jul 1, 2003	3028
PFI consortium in risky head start: Cathy Hayward reports on unfinished business at a Mancunian housing project. (Private Finance Initiative).	Hayward, Cathy		Jul 1, 2003	456
DD guarantee: due diligence is a key stage of mergers and acquisitions, and it's especially crucial to get this process right when economic conditions are uncertain. Stewart Meek explains how a thorough review, incorporating a well-trained 'virtual' team drawn from within the purchasing organisation, can be a genuinely value-adding activity. (Business Acquisitions).	Meek, Stewart		May 1, 2003	2163
Due Diligence of Real Property Financing Complicated when Tenant Leases Are Involved.	Hayes, Brett L.; O'Connor, Maura B.		Apr 23, 2003	3345
Due Diligence in Real Estate Transactions.			Mar 25, 2003	7079
New realities of alliance partnering. .	Kuglin, Fred A.	Cover Story	Dec 1, 2002	2887
Developments Pertaining To The Bilateral Tax Treaties And To Their Application And Interpretation.	Frick, Roger		Oct 16, 2002	2236
Financial Services Alert.			Oct 16, 2002	1456
Due diligence: evaluation of financial matters. (Notes from NCNE).	Bryce, Herrington J.		Oct 15, 2002	1260
Private Foundations - an Overview of the Law and Practice.			Sep 11, 2002	4752
Due Diligence Checklist For CEO And CFO Certifications.		Brief Article	Aug 15, 2002	752
Precept adds loan services group. (Commercial).		Brief Article	Aug 1, 2002	89
Legal Due Diligence.			Jul 30, 2002	2503
Covering your assets: the importance of products liability due diligence when making an acquisition. (Legal Brief).	Goodman, Mark P.; Greenblatt, Steven D.	Brief Article	Jun 22, 2002	770
The continuing violations doctrine and the Clean Water Act: untenable solutions and a need for reform.	Foster, David S.		Jun 22, 2002	14154
Mergers & Acquisions: Beyond due diligence.	Nygaard, Leif B.		Apr 1, 2002	2739
Technology due diligence: the need for and benefits of technology assessment in connection with investment in high-tech companies.	Goforth, Carol R.; Goforth, Ronald R.		Jun 22, 2001	14828
Due diligence.	Bolin, Jeffrey	Brief Article	Mar 1, 2001	462
DUE DILIGENCE IN mergers & acquisitions.	BURKE, JOE		Oct 1, 2000	2719
Proving A Due Diligence Defence.		Brief Article	Aug 1, 2000	138
Is Due Diligence a Security Task?	WARWICK, ROGER D.		Jul 1, 2000	1514
PROFILE OF THE WEEK: KOEPPEL TENER REAL ESTATE SERVICES INC.		Brief Article	Nov 3, 1999	810

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Browse Due diligence topic