Crypto Custody: An Empirical Assessment Open Access.
- Published in:
- Journal of Financial Regulation, 2025, v. 11, n. 1, p. 73, doi. 10.1093/jfr/fjaf004
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- Publication type:
- Article
Works matching DE "DUE diligence"
Results: 1117
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TECHNOLOGY SLOWS FOR NO REGULATOR: HEALTH INSURERS USING ARTIFICIAL INTELLIGENCE FACE RISK UNDER NONDISCRIMINATION MANDATES.
- Published in:
- Quinnipiac Health Law Journal, 2025, v. 28, n. 2, p. 89
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- Article
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TAXATION AUDIT, TAX CONTROL AND DUE DILIGENCE OF LARGE ENTERPRISES: STATE, TRENDS, DETERMINANTS OF DEVELOPMENT.
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- Financial & Credit Activity: Problems of Theory & Practice, 2025, v. 2, n. 61, p. 141, doi. 10.55643/fcaptp.2.61.2025.4629
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- Article
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Retractions should be Seen as Normal or Routine Rather than Unique to Reduce Stigmatization.
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- Medical Journal of Dr. D.Y. Patil Vidyapeeth, 2024, v. 17, n. 6, p. 1302, doi. 10.4103/mjdrdypu.mjdrdypu_900_23
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- Article
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The Rights of Indigenous Peoples Towards a Just Energy Transition: The Dutch Approach to Mandatory Corporate Due Diligence.
- Published in:
- Business & Human Rights Journal, 2025, v. 10, n. 1, p. 274, doi. 10.1017/bhj.2025.17
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- Article
6
Corporate Responsibility and Deep Seabed Mining: The Limits of Due Diligence.
- Published in:
- Business & Human Rights Journal, 2025, v. 10, n. 1, p. 122, doi. 10.1017/bhj.2024.27
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- Publication type:
- Article
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DEBIDA DILIGENCIA SEGÚN LOS PRINCIPIOS RECTORES DE NACIONES UNIDAS PARA EMPRESAS Y DERECHOS HUMANOS: ANÁLISIS DE SU UTILIDAD PARA DETERMINAR LA INFRACCIÓN AL DEBER DE CUIDADO EN EL JUICIO DE RESPONSABILIDAD CIVIL.
- Published in:
- Revista Chilena de Derecho Privado, 2025, n. 44, p. 157, doi. 10.32995/S0718-80722025861
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- Publication type:
- Article
8
SYMBIOTIC INTERNATIONAL LAW: COMBATTING UYGHUR FORCED LABOR.
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- Utah Law Review, 2025, v. 2025, n. 3, p. 609
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- Publication type:
- Article
9
Recent Developments.
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- Communications Law: Journal of Computer, Media & Telecommunications Law, 2019, v. 24, n. 1, p. 43
- Publication type:
- Article
10
A ROADMAP FOR SUCCESSFUL MERGERS & ACQUISITIONS: RESEARCH, ROLES, AND RESPONSIBILITIES FOR PERFORMANCE IMPROVEMENT PRACTITIONERS.
- Published in:
- Performance Improvement, 2022, v. 61, n. 2, p. 30, doi. 10.56811/PFI-22-0006
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- Publication type:
- Article
11
The UN Guiding Principles on Business and Human Rights: A Commentary.
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- 2024
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- Publication type:
- Book Review
12
Commercial Transactions in a Carbon-Constrained Environment.
- Published in:
- Energy & Mineral Law Institute, 2010, n. 31, p. 153
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- Publication type:
- Article
13
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
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- Publication type:
- Article
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Is ChatGPT Leading Generative AI? What is Beyond Expectations?
- Published in:
- Journal of Engineering & Smart Systems, 2023, v. 11, n. 3, p. 118, doi. 10.21541/apjess.1293702
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- Publication type:
- Article
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"Inherent Vice of the Goods" Exception in the frame of "Volcafe Ltd and Others v. Compania Sud Americana de Vapores SA" Decision: An Assessment under Turkish-German Law.
- Published in:
- Annales de la Faculté de Droit d'Istanbul, 2023, n. 73, p. 121, doi. 10.26650/annales.2023.73.0003
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- Publication type:
- Article
16
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
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- Publication type:
- Article
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Human Rights: From Poetry to Financial Reports, A Prediction on how the Environmental, Social, and Governance World can Change Everything.
- Published in:
- Latin American Law Review, 2024, n. 12, p. 49, doi. 10.29263/lar12.2024.03
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- Publication type:
- Article
18
PLEADINGS.
- Published in:
- ILSA Journal of International & Comparative Law, 2019, v. 26, n. 1, p. 257
- Publication type:
- Article
19
SUMMARY OF PLEADINGS.
- Published in:
- ILSA Journal of International & Comparative Law, 2019, v. 26, n. 1, p. 255
- Publication type:
- Article
20
PLEADINGS.
- Published in:
- ILSA Journal of International & Comparative Law, 2019, v. 26, n. 1, p. 195
- Publication type:
- Article
21
THE U.S. FOREIGN ACCOUNT TAX COMPLIANCE ACT: AMERICAN LEGAL IMPERIALISM?
- Published in:
- ILSA Journal of International & Comparative Law, 2015, v. 21, n. 2, p. 333
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- Publication type:
- Article
22
DOMESTIC MANDATORY HUMAN RIGHTS DUE DILIGENCE LAWS AS GLOBAL BUSINESS AND HUMAN RIGHTS REGULATION.
- Published in:
- American University International Law Review, 2025, v. 40, n. 2, p. 319
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- Publication type:
- Article
23
BANKS AS HUMAN RIGHTS ENFORCERS? A COMPARATIVE ANALYSIS OF SOFT LAW INSTRUMENTS.
- Published in:
- American University International Law Review, 2018, v. 34, n. 2, p. 351
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- Publication type:
- Article
24
Organisierte Interessen, Staat und PolicyVariationen – Krisenpolitik, Fachkräftemangel und Lieferkettentransparenz im Vergleich.
- Published in:
- Moderne Staat, 2022, v. 15, n. 2, p. 374, doi. 10.3224/dms.v15i2.07
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- Publication type:
- Article
25
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
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- Publication type:
- Article
26
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
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- Publication type:
- Article
27
NON-MANAGING UNDERWRITERS' ROLE IN SECURITIES OFFERINGS: JUST EYE CANDY?
- Published in:
- Fordham Journal of Corporate & Financial Law, 2011, v. 16, n. 2, p. 323
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- Publication type:
- Article
28
Banking Industry in Independent India: A Review of Developments and Emerging Challenges.
- Published in:
- Vinimaya, 2023, v. 43, n. 4, p. 11
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- Publication type:
- Article
29
Micro Finance in India -Emerging Challenges.
- Published in:
- Vinimaya, 2022, v. 43, n. 3, p. 51
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- Article
30
Companies (Auditor's Report) Order 2020 - An Enabler for Financial Due Diligence.
- Published in:
- Vinimaya, 2022, v. 43, n. 2, p. 20
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- Article
31
What the FTX Scandal Reveals About Third Party Risk Evaluation: In light of the recent FTX scandal, this article takes a look at the third party risk evaluations that should take place going forward.
- Published in:
- ISSA Journal, 2023, v. 21, n. 1, p. 15
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- Publication type:
- Article
32
Lack of Thorough Cyber Due Diligence Firmly in GDPR Crosshairs.
- Published in:
- ISSA Journal, 2019, v. 17, n. 10, p. 5
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- Publication type:
- Article
33
SECURITY IN MERGERS AND ACQUISITIONS.
- Published in:
- ISSA Journal, 2018, v. 16, n. 3, p. 12
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- Publication type:
- Article
34
Leveraging a Control-Based Framework to Simplify the Risk Analysis Process.
- Published in:
- ISSA Journal, 2017, v. 15, n. 9, p. 39
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- Publication type:
- Article
35
Cybersecurity Diligence: Lessons from Verizon/Yahoo!
- Published in:
- ISSA Journal, 2016, v. 14, n. 11, p. 5
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- Publication type:
- Article
36
Integralidad derechos humanosderechos de la naturaleza: hacia la debida diligencia empresarial y la transición energética sostenible.
- Published in:
- Revista Derecho del Estado, 2023, n. 54, p. 307, doi. 10.18601/01229893.n54.10
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- Publication type:
- Article
37
El análisis de las legítimas expectativas en la identificación de las expropiaciones indirectas tras una década de práctica arbitral (2010-2020).
- Published in:
- Revista Derecho del Estado, 2022, n. 53, p. 375, doi. 10.18601/01229893.n53.13
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- Publication type:
- Article
38
Consumer Likelihood to Seek Information on OTC Medicines.
- Published in:
- Pharmacy, 2023, v. 11, n. 4, p. 128, doi. 10.3390/pharmacy11040128
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- Publication type:
- Article
39
LA DEBIDA DILIGENCIA COMO PRINCIPIO DEL ORDENAMIENTO JURÍDICO: UNA REVISIÓN SISTEMÁTICA.
- Published in:
- Revista Jurídica (0103-3506), 2024, v. 4, n. 80, p. 197
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- Publication type:
- Article
40
COMPANIES' SOCIAL ROLE APPLIED IN SOCIETY TROUGH COMPLIANCE MANAGEMENT TOOLS.
- Published in:
- Revista Jurídica (0103-3506), 2021, v. 4, n. 66, p. 389
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- Publication type:
- Article
41
Risk-based due diligence reporting in global mineral supply chains and the rule through transparency.
- Published in:
- Theory & Practice of Legislation, 2022, v. 10, n. 1, p. 48, doi. 10.1080/20508840.2022.2033943
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- Publication type:
- Article
42
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
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- Publication type:
- Article
43
Is there a due diligence standard for wildlife disease surveillance? A Canadian case study.
- Published in:
- Canadian Veterinary Journal / Revue Vétérinaire Canadienne, 2019, v. 60, n. 8, p. 841
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- Publication type:
- Article
44
CUSTOMER DUE DILIGENCE -- FOCAL POINT OF THE ANTI-MONEY LAUNDERING PROCESS.
- Published in:
- Journal of Sustainable Development (1857-8519), 2015, v. 5, n. 12, p. 39
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- Article
45
Achieving Audit Readiness– WHEN LESS MAY BE MORE.
- Published in:
- Journal of Government Financial Management, 2015, v. 64, n. 1, p. 48
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- Publication type:
- Article
46
Conflict Minerals: A Clearer Path On the Horizon.
- Published in:
- Financial Executive, 2013, v. 29, n. 4, p. 14
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- Publication type:
- Article
47
2013 Shareholder Meetings: Top Issues.
- Published in:
- Financial Executive, 2013, v. 29, n. 4, p. 11
- Publication type:
- Article
48
Data Analytical Due Diligence is Driving M&A Deals.
- Published in:
- Financial Executive, 2013, v. 29, n. 3, p. 32
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- Publication type:
- Article
49
The New FCPA Guidance.
- Published in:
- Financial Executive, 2013, v. 29, n. 2, p. 57
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- Publication type:
- Article
50
STRATEGIC vs. FINANCIAL BUYER: Choosing the Best Option.
- Published in:
- Financial Executive, 2012, v. 28, n. 6, p. 30
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- Publication type:
- Article