The SFC also proposed new initiatives to help sponsors carry out due diligence of the firms.
Checking these things out is part of the due diligence of the hiring process.
He finally completed a period of financial and commercial due diligence of the club last week.
Commit to undertaking a true due diligence of the investment firms, as well as individuals, you do business with.
But what happens when the due diligence of the lender is missing, or economic assumptions are unreasonable or no longer reasonable partly because they are so intertwined with debt?
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Since there is no regulation in this area, these funds are increasing their own due diligence of consulting firms, requiring additional disclosure and representations prior to retaining a firm.
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In his statement Mr Micalizzi said he had relied on "a sophisticated structure of service providers and market participants to conduct an ongoing due diligence of the bond transaction".
That would put her hearing sometime in mid-July, which would I think provide a timetable by which the due diligence of senators on both sides of the aisle can be accomplished.
Perhaps most important of all, they conduct due diligence of a target company to make sure its business practices are efficient and reliable, its valuable assets are safeguarded, and its accounts are accurate.
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Consequently, it is up to the plan sponsor to do an intensive due diligence of consulting firms prior to selecting a firm and craft a contract for services that reflects the unique concerns of the fund.
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Once the standards are established, any pension fund which fails to do an adequate due diligence of its consultant prior to hiring, and any consultant who fails to perform his duties in a professionally sound manner, will be at risk.
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In the utterly unhealthy circumstances surrounding Abacus, though, that notion of due diligence, of responsibility, had broken down.
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The level of due diligence review of money managers undertaken by pension consultants as described above, is the state of the art today.
It is subject to the satisfactory completion of a due diligence review of Take-Two, the negotiation and execution of mutually acceptable definitive transaction agreements, and the satisfaction of customary conditions to be set forth in such agreements.
However, our offer is subject to the satisfactory completion of our due diligence review of Take-Two, the negotiation and execution of mutually acceptable definitive transaction agreements and the satisfaction of customary conditions to be set forth in such agreements.
Our proposal is of course subject to a confirmatory due diligence review of the Company as well as the availability of reasonable financing.
But the due diligence requirements implied in the scienter element of many types of fraud actions and provided expressly as defenses under securities laws are only one component of the due diligence analysis pertinent to the question of civil and criminal liability for SCF.
It also shows a striking lack of due diligence on the part of most donors.
They retain a pension consultant to perform a due diligence review of candidates.
Last time we talked about how to start the due diligence process of narrowing your search down to two or three options.
This failure of due diligence by so many funds of funds will deal the industry a blow.
This research is available for the performance of due diligence into the business operations of public companies, many of which are held in portfolio by both individual and institutional investors that are increasingly intent on scrutinizing their investments for such security-related concerns.
Suntech said that in the course of conducting due diligence for a possible sale of its stake in GSF it discovered that German government bonds put up by GSF Capital as security may not exist.
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Baruch Littman, vice president of Development for the Jewish Community Foundation of Los Angeles, explains that because of staff members' expertise, community foundations are able to conduct thorough due diligence on donations of all sizes.
This offer is subject to Take-Two agreeing by Feb. 22, 2008 to commence negotiation of a definitive merger agreement and to permit EA to commence a limited due-diligence review of Take-Two.
As part of our due diligence, we ensure upfront that all of our advisers have no conflicts.
This offer is conditioned on completion of cursory due diligence, and the redemption and waiver of anti-takeover devices and laws such as the poison pill.
Al and I did significant due diligence as part of our evaluation process.
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For BPI, which had reportedly completed a due-diligence review of FEBTC in August, it seemed a replay of the PCIBank fiasco.
Second, is the staff qualified to perform due-diligence reviews of brokerages?
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