Due Diligence Reliance And Verification
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Due Diligence Reliance And Verification
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Author : G. M. Lawrence
language : en
Publisher:
Release Date : 2018-03
Due Diligence Reliance And Verification written by G. M. Lawrence and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03 with categories.
This treatise offers a scholarly and practical examination of due diligence, reliance and verification in securities offerings, negotiated transactions and financial services. The work explores in depth: (i) foundational concepts such as the legal and regulatory regime, the reasonableness standard, the relevance of context and recognizing and responding to red flags; (ii) judicial, regulatory and other authoritative or informative guidance regarding the kinds of due diligence and reliance that may be deemed reasonable across a diverse range of context; and (iii) real-world challenges faced by issuers, underwriters, boards of directors, investment professionals, legal counsel and subject matter specialists, among others. This important new work is designed to help readers develop their scholarly understanding and applied skills in the increasingly important field of due diligence.
Due Diligence In Negotiated Transactions Applied Skills And Exercises
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Author : Gary Lawrence
language : en
Publisher:
Release Date : 2020-11
Due Diligence In Negotiated Transactions Applied Skills And Exercises written by Gary Lawrence and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11 with categories.
This text focuses on applied due diligence skills in the context of a negotiated transaction such as a purchase and sale, merger, joint venture, or similar setting. It is designed to assist transactional professionals in: (i) understanding basic due diligence concepts applicable to negotiated transactions, (ii) developing and enhancing applied due diligence skills in that context, and (iii) negotiating economic terms and other contractual provisions using the knowledge gained through due diligence.
Due Diligence
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Author : Gary M. Lawrence
language : en
Publisher:
Release Date : 2016-06-01
Due Diligence written by Gary M. Lawrence and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-01 with categories.
Professor Lawrence's latest treatise is the most comprehensive, detailed and up to date work in the field of transactional due diligence. It offers both a scholarly and practical examination of the subject matter and is designed to help business principals, professionals, and practitioners understand and comply with the often complex and nuanced labyrinth of due diligence law, standards and practice. The work spans an impressive range of transactional contexts in which due diligence issues arise including securities offerings, negotiated transactions, and investment advisor/investment steward relationships. It begins with a detailed explanation and analysis of foundational due diligence concepts such as ?reasonableness,? ?context,? ?tailoring,? ?reliance,? ?verification? and the ?standards of the street.' It then summarizes essential regulatory, judicial and other guidance regarding the interpretation and application of those concepts in frequently encountered real world settings. Finally, it explores a host of specific due diligence challenges faced by issuers, underwriters, boards of directors, investment professionals, legal counsel, and subject matter specialists, including those arising in public offerings, private placements, asset backed securities issuances, corporate governance and investment management. This important new work is designed to help readers understand indispensable due diligence principles, minimize the risks of post-closing disputes, and position themselves to defend their investigations should challenges arise.
Pilot Project On The Implementation Of The Oecd Fao Guidance For Responsible Agricultural Supply Chains Final Report
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Author : Food and Agriculture Organization of the United Nations
language : en
Publisher: Food & Agriculture Org.
Release Date : 2019-11-07
Pilot Project On The Implementation Of The Oecd Fao Guidance For Responsible Agricultural Supply Chains Final Report written by Food and Agriculture Organization of the United Nations and has been published by Food & Agriculture Org. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-07 with Technology & Engineering categories.
This final report presents the key findings of the pilot project for testing the practical application of the OECD-FAO Guidance. It includes progress made over the pilot timeline, and summarizes the key lessons learned, good practices and challenges highlighted through the activities implemented with pilot participants throughout the duration of the pilot project. It provides conclusions and recommendations for various categories of staekholders.
Due Diligence In Business Transactions
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Author : Gary M. Lawrence
language : en
Publisher: Law Journal Press
Release Date : 2023-05-28
Due Diligence In Business Transactions written by Gary M. Lawrence and has been published by Law Journal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-05-28 with categories.
This desk book presents a complete overview of the due diligence process and gives attorneys, legal assistants and allied professionals the tools they need to conduct more efficient investigation.
Representing High Tech Companies
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Author : Gary M. Lawrence
language : en
Publisher: Law Journal Press
Release Date : 1999
Representing High Tech Companies written by Gary M. Lawrence and has been published by Law Journal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Law categories.
This book discusses financing and documenting joint ventures and early-stage strategic partnerships; devising workable nondisclosure agreements and managing an intellectual property portfolio.
Automatic Exchange Of Information Handbook
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Author : John Hiddleston
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-03-19
Automatic Exchange Of Information Handbook written by John Hiddleston and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-19 with Business & Economics categories.
Automatic Exchange of Information Handbook is a practical guide to the automatic exchange of information rules legislation within the UK. Covering the requirements of the OECD Common Reporting Standard (CRS), and the US Foreign Account Tax Compliance Act (FATCA) on financial institutions, this title helps to explain: - What the key jargon means - How to work out the status of an organisation under these rules (the definition of financial institutions may include professional firms, charities and trusts) - The potential penalties and other risks of non-compliance and how to minimise those risks - How to achieve compliance, including: - How to carry out the required due diligence - How to make a report The title summarises a brief history of AEOI, the impact of Brexit, who is affected and how, due diligence requirements, and more, as well as other issues including other forms of international information exchange such as anti-money laundering rules and bi-lateral double taxation treaties. Key points are clearly highlighted throughout for easy references and flowcharts are included to support some areas of commentary. This title is essential for tax advisers, accountants, tax lawyers, financial advisers and students studying for international tax qualifications. It will also be relevant for finance and management teams in organisations which fall under these rules in practice.
Principles Of The Law Of Agency
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Author : Howard Bennett
language : en
Publisher: Bloomsbury Publishing
Release Date : 2014-07-18
Principles Of The Law Of Agency written by Howard Bennett and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-07-18 with Law categories.
Agency is a pervasive institution, fundamental to commercial activity, inherent to legal personality, enabling against deteriorating capacity. This new work provides a fresh, succinct examination of the principles of agency law exploring the rules of attribution, the rights and obligations arising within the agency relationship, the impact of agency in the fields of contract and tort, and the termination of an agent's authority. Throughout the book, full consideration is given to the issues arising under the Commercial Agents (Council Directive) Regulations 1993. The discussion is informed not only by common law authority that constantly nourishes the development of agency law principle, but also by international soft law instruments and the Restatement of the Law, Third: Agency.
Counter Terrorism Financing
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Author : Nathalie Rébé
language : en
Publisher: BRILL
Release Date : 2019-11-26
Counter Terrorism Financing written by Nathalie Rébé and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-26 with Law categories.
In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.
Money Laundering Law And Regulation
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Author : Robin Booth
language : en
Publisher: Oxford University Press
Release Date : 2011-03-03
Money Laundering Law And Regulation written by Robin Booth and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-03 with Business & Economics categories.
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
