Works matching DE "DUE diligence"

Results: 1118

Exercising Due Diligence in Studies of Duration of Competitive Advantage Due to Emerging Technology Adoption.

Published in:

Journal of Emerging Technologies in Accounting, 2017, v. 14, n. 1, p. 27, doi. 10.2308/jeta-51702

By:

Stratopoulos, Theophanis C.

Publication type:

Article

When Money is the Reason: Preliminary Evidence of Legal Business Compliance with Anti-Money Laundering (AML) Obligations.

Published in:

Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 145

By:

Hamin, Zaiton;
Othman, Mohd Bahrin;
Kamaruddin, Saslina

Publication type:

Article

Preparing for the O'Keefe "Gotcha" Attack on Obamacare.

Published in:

2013

By:

Rathke, Wade

Publication type:

Opinion

Polygenic embryo screening: quo vadis?

Published in:

Journal of Assisted Reproduction & Genetics, 2024, v. 41, n. 7, p. 1719, doi. 10.1007/s10815-024-03169-8

By:

Siermann, Maria;
Vermeesch, Joris Robert;
Raivio, Taneli;
Tšuiko, Olga;
Borry, Pascal

Publication type:

Article

Still losing the race with technology? Understanding the scope of data controllers' responsibility to implement data protection by design and by default.

Published in:

International Review of Law, Computers & Technology, 2024, v. 38, n. 3, p. 346, doi. 10.1080/13600869.2024.2324546

By:

Kalsi, Monique

Publication type:

Article

Defending medical facilities from cyber attacks: critical issues with the principle of due diligence in international law.

Published in:

International Review of Law, Computers & Technology, 2024, v. 38, n. 1, p. 1, doi. 10.1080/13600869.2023.2183449

By:

Katagiri, Nori

Publication type:

Article

Evolving scope of intermediary liability in India.

Published in:

International Review of Law, Computers & Technology, 2023, v. 37, n. 3, p. 294, doi. 10.1080/13600869.2022.2164838

By:

Gupta, Indranath;
Srinivasan, Lakshmi

Publication type:

Article

Derecho a la información: análisis de los diversos criterios de diligencia exigidos para dar por cumplido el requisito de veracidad y acceder a su protección.

Published in:

Revista de Derecho (15105172), 2024, v. 23, n. 45, p. 69, doi. 10.47274/DERUM/45.5

By:

LETURIA I., FRANCISCO J.;
ANGUITA R., PEDRO

Publication type:

Article

FOUR QUESTIONS: Nicole Raimundo.

Published in:

2019

By:

Groves, Patrick

Publication type:

Interview

PDMA Compliance in 12 Steps.

Published in:

Bio-IT World, 2004, v. 3, n. 1, p. 44

By:

DePompa, Barbara

Publication type:

Article

Examining Corporate Governance Failures: The Case of South African Regulatory Agencies.

Published in:

Journal of Public Administration (0036-0767), 2022, v. 57, n. 1, p. 8

By:

Tladi, Jan;
Madue, Steve M.

Publication type:

Article

The Sustainable Cocoa Debate: Key controversies.

Published in:

Journal of Fair Trade, 2024, v. 5, n. 2, p. 141, doi. 10.13169/jfairtrade.5.2.0141

By:

Coulibaly-Ballet, Mantiaba;
Loconto, Allison

Publication type:

Article

THE EVOLUTION OF THE OBLIGATION OF SEAWORTHINESS FROM THE HAGUE RULES TO THE ROTTERDAM RULES.

Published in:

Selcuk Law Review / Selçuk Üniversitesi Hukuk Fakültesi Dergisi, 2021, v. 29, n. 2, p. 881, doi. 10.15337/suhfd.865732

By:

YILMAZ, Mustafa

Publication type:

Article

Blockchain and Illicit Trafficking in Cultural Goods.

Published in:

Santander Art & Culture Law Review, 2023, v. 9, n. 2, p. 117, doi. 10.4467/2450050XSNR.23.025.18645

By:

Giannoulis, Vissarion;
Kapellakou, Galatea

Publication type:

Article

How Australian fashion brands implement human rights due diligence.

Published in:

Australian Journal of Human Rights, 2023, v. 29, n. 2, p. 195, doi. 10.1080/1323238X.2023.2250597

By:

Shabrokh, Andrea;
Rodriguez, Carolina Quintero

Publication type:

Article

Corporate human rights due diligence and assessing risks of sexual violence in large-scale mining operations.

Published in:

Australian Journal of Human Rights, 2020, v. 26, n. 2, p. 347, doi. 10.1080/1323238X.2020.1813377

By:

Tobalagba, Anaïs

Publication type:

Article

A race to the middle of the pack: an analysis of slavery and human trafficking statements submitted by Australian banks under the UK Modern Slavery Act.

Published in:

Australian Journal of Human Rights, 2020, v. 26, n. 1, p. 46, doi. 10.1080/1323238X.2020.1712515

By:

Dean, Olivia;
Marshall, Shelley

Publication type:

Article

Regulating transparency on human rights and modern slavery in corporate supply chains: the discrepancy between human rights due diligence and the social audit.

Published in:

Australian Journal of Human Rights, 2020, v. 26, n. 1, p. 27, doi. 10.1080/1323238X.2020.1761633

By:

Ford, Jolyon;
Nolan, Justine

Publication type:

Article

La Directiva (UE) 2024/1760 sobre diligencia debida y trabajo decente. Una mirada a las migraciones y al trabajo infantil en las cadenas de valor.

Published in:

Revista Internacional y Comparada de Relaciones Laborales y Derecho del Empleo, 2025, v. 13, n. 1, p. 70

By:

GÓMEZ ROMERO, Miriam Judit

Publication type:

Article

LEGAL IMPLICATIONS OF STREET ART AS A 'DEMOCRATIZED'/'OPEN' FORM OF ART.

Published in:

Revista Opinião Jurídica, 2020, v. 18, n. 28, p. 210, doi. 10.12662/2447-6641oj.v18i28.p210-230.2020

By:

Loureiro Bastos, Fernando

Publication type:

Article

Derechos humanos, diligencia debida y sostenibilidad empresarial: implicaciones para el Derecho Internacional Privado europeo a propósito de una Propuesta de Directiva en el aire.

Published in:

Anuario Español de Derecho Internacional Privado, 2022, v. 22, p. 329, doi. 10.19194/aedipr.22.10

By:

DURÁN AYAGO, Antonia

Publication type:

Article

El Reglamento Roma II y la ley aplicable a la responsabilidad civil derivada de actos contrarios a derechos humanos realizados por empresas en sus actividades transfronterizas.

Published in:

Anuario Español de Derecho Internacional Privado, 2022, v. 22, p. 203, doi. 10.19194/aedipr.22.06

By:

MAGALLÓN ELÓSEGUI, Nerea

Publication type:

Article

Finding and Retaining the Right Advisor for a Family and Its Family Office.

Published in:

Journal of Wealth Management, 2010, v. 13, n. 3, p. 15, doi. 10.3905/jwm.2010.13.3.015

By:

MATHIEU, ELIZABETH;
STRASSLER, PHILIP;
PEARL, NATASHA

Publication type:

Article

Coevolutionary integration: The co-creation of a new organizational form following a merger and acquisition.

Published in:

Emergence: Complexity & Organization, 2006, v. 8, n. 2, p. 36

By:

Mitleton-Kelly, Eve

Publication type:

Article

Initial coin offerings (ICOs): Why do they succeed?

Published in:

Financial Innovation, 2022, v. 8, n. 1, p. 1, doi. 10.1186/s40854-021-00317-2

By:

Campino, José;
Brochado, Ana;
Rosa, Álvaro

Publication type:

Article

Consensus-based multidimensional due diligence of fintech-enhanced green energy investment projects.

Published in:

Financial Innovation, 2021, v. 7, n. 1, p. 1, doi. 10.1186/s40854-021-00289-3

By:

Liu, Wei;
Sun, Youfa;
Yüksel, Serhat;
Dinçer, Hasan

Publication type:

Article

USA ENVIRONMENTAL DUE DILIGENCE PRACTICE CASE STUDY ON AN INDUSTRIAL SITE LOCATED IN CARAS-SEVERIN COUNTY ROMANIA.

Published in:

Scientific Papers. Series E. Land Reclamation, Earth Observation & Surveying, Environmental Engineering, 2016, v. 5, p. 39

By:

MOCANU, Patricia;
MOCANU, Laurentiu

Publication type:

Article

L'AVIS CONSULTATIF DU TRIBUNAL INTERNATIONAL DU DROIT DE LA MER SUR LE CHANGEMENT CLIMATIQUE ET LE DROIT INTERNATIONAL: UNE CLARIFICATION IMPORTANTE DE LA PORTÉE DES ARTICLES DE LA CONVENTION DE MONTEGO BAY SUR LA PROTECTION DU MILIEU MARIN.

Published in:

Revue Juridique de l'Environnement, 2025, n. 1, p. 97

By:

BEURIER, Jean-Pierre

Publication type:

Article

PREMIÈRES CONDAMNATIONS SUR LE FONDEMENT DU DÉLIT DE MANQUEMENT À L'OBLIGATION DE DILIGENCE RAISONNÉE DANS LES CHAÎNES D'APPROVISIONNEMENT DE BOIS : QUELS ENSEIGNEMENTS POUR LE RÈGLEMENT ZÉRO DÉFORESTATION ?

Published in:

Revue Juridique de l'Environnement, 2024, v. 49, n. 4, p. 872

By:

BOUCARON-NARDETTO, Magali

Publication type:

Article

DROIT PÉNAL.

Published in:: Revue Juridique de l'Environnement, 2024, v. 49, n. 4, p. 865
Publication type:: Article

PRODUCT DUE DILIGENCE AND THE SUITABILITY OF MINIBONDS: TAKING THE BENEFIT OF HINDSIGHT.

Published in:

Singapore Journal of Legal Studies, 2011, p. 309

By:

Chao-Hung, Christopher Chen

Publication type:

Article

PRODUCT DUE DILIGENCE AND THE SUITABILITY OF MINIBONDS: TAKING THE BENEFIT OF HINDSIGHT.

Published in:

Singapore Journal of Legal Studies, 2011, p. 309

By:

Chen Chao-hung, Christopher

Publication type:

Article

Is the role of HRM strategic in M&A success? Exploring the involvement of HRM in a due diligence process.

Published in:

Journal of General Management, 2013, v. 39, n. 1, p. 27, doi. 10.1177/030630701303900103

By:

Latukha, Marina O.;
Panibratov, Andrei Yu.

Publication type:

Article

Tourism and water: from stakeholders to rights holders, and what tourism businesses need to do.

Published in:

Journal of Sustainable Tourism, 2014, v. 22, n. 1, p. 89, doi. 10.1080/09669582.2013.776062

By:

Cole, Stroma

Publication type:

Article

ЕВРОПЕЙСКА ДИРЕКТИВА ОТНОСНО ДЪЛЖИМАТА ГРИЖА НА ДРУЖЕСTВАТА ВЪВ ВРЪЗКА С УСТОЙЧИВОСТТА – ТЕОРЕТИЧНИ И ПРИЛОЖНИ АСПЕКТИ.

Published in:

New Knowledge Journal of Science / Novo Znanie, 2024, v. 13, n. 3, p. 5

By:

Бакърджиева, Радостина

Publication type:

Article

La diligencia debida de las plataformas en línea dentro del reglamento europeo de servicios digitales.

Published in:

Cuadernos Europeos de Deusto, 2024, n. 70, p. 99, doi. 10.18543/ced.2991

By:

de Nova Labián, Alberto José

Publication type:

Article

Obligația de diligență: inovație juridică și bază a dreptului responsabilității societale a întreprinderii.

Published in:

Pandectele Române, 2025, n. 1, p. 21

By:

DUȚU-BUZURA, Andrei

Publication type:

Article

What To Do When the Risk Environment Is Rapidly Shifting and Heterogeneous? Anticipatory Governance and Real-Time Assessment of Social Risks in Multiply Marginalized Populations Can Prevent IRB Mission Creep, Ethical Inflation or Underestimation of Risks.

Published in:

American Journal of Bioethics, 2009, v. 9, n. 11, p. 65, doi. 10.1080/15265160903197671

By:

Ozdemir, Vural

Publication type:

Article

Data Evaluation for Cassiterite and Coltan Fingerprinting.

Published in:

Minerals (2075-163X), 2020, v. 10, n. 10, p. 926, doi. 10.3390/min10100926

By:

Gäbler, Hans-Eike;
Schink, Wilhelm;
Gawronski, Timo

Publication type:

Article

LIQUIDITY RISK AND HEDGE FUND PERFORMANCE EVALUATION.

Published in:

Financial Sciences / Nauki o Finansach, 2021, v. 26, n. 2, p. 102, doi. 10.15611/fins.2021.2.06

By:

Van Horne, Richard

Publication type:

Article

Financial Swiss Army Knife: A User-Friendly Tool for Facilitating Analysis and Due Diligence.

Published in:

Graziadio Business Review, 2011, v. 14, n. 4, p. 1

By:

Scully, John

Publication type:

Article

How and Why Do Economic Operators Comply With EU Law? Analysis of Firm‐Level Responses to the EU Timber Regulation in Germany.

Published in:

Journal of Common Market Studies, 2024, v. 62, n. 6, p. 1594, doi. 10.1111/jcms.13585

By:

Köthke, Margret;
Sotirov, Metodi

Publication type:

Article

BGH: Ausgangskontrolle bei fristgebundenen Schriftsätzen über beA.

Published in:: Computer und Recht, 2024, v. 40, n. 7, p. 493, doi. 10.9785/cr-2024-400720
Publication type:: Article

Chapter II des Vorschlags der EU-Kommission für einen Digital Services Act — Versteckte Weichenstellungen und ausstehende Reparaturen bei den Regelungen zu Privilegierung, Haftung & Herkunftslandprinzip für Provider und Online-Plattformen.

Published in:

Computer und Recht, 2021, v. 37, n. 2, p. 123, doi. 10.9785/cr-2021-370209

By:

Holznagel, Daniel

Publication type:

Article

Richtige Vorbereitung beim (IT-) Outsourcing zur Vermeidung von (Haftungs-)risiken: Das zweistufige Verfahren zur Ausschreibung und die Vorteile der Due Dilligence.

Published in:

Computer und Recht, 2018, v. 34, n. 9, p. 553, doi. 10.9785/cr-2018-340906

By:

Witzel, Michaela

Publication type:

Article

Technology rhetoric and institutional ownership.

Published in:

Cambridge Journal of Economics, 2025, v. 49, n. 1, p. 67, doi. 10.1093/cje/beae035

By:

Andreou, Panayiotis C;
Drivas, Kyriakos;
Philip, Dennis;
Wood, Geoffrey

Publication type:

Article

Eyes Wide Open: Broader Due Diligence for a More Complex China Market.

Published in:: China Business Review, 2016, p. 1
Publication type:: Article

Dealing in the Dark.

Published in:

China Business Review, 2014, p. 4

By:

Nair, Pooja

Publication type:

Article

Conducting Anticorruption Due Diligence in M&A Deals.

Published in:

China Business Review, 2009, v. 36, n. 4, p. 22

By:

Grime, Richard;
Guo, Bingna

Publication type:

Article

The Foreign Corrupt Practices Act Dilemma.

Published in:

China Business Review, 2006, v. 33, n. 6, p. 22

By:

Norton, Patrick M.

Publication type:

Article