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Due diligence can be a legal obligation, but the term more commonly applies to voluntary investigations. It may also offer a defence against legal action. A common example of due diligence is the process through which a potential acquirer evaluates a target company or its assets in advance of a merger or acquisition. [1]
The Extensible Configuration Checklist Description Format (XCCDF) is an XML format specifying security checklists, benchmarks and configuration documentation. XCCDF development is being pursued by NIST , the NSA , The MITRE Corporation , and the US Department of Homeland Security .
This can be costly and time-consuming to both parties. Since due diligence can be a detective game, organizations must find individuals who can detect small issues and opportunities. Organizations sometimes bring in outside experts. [14] The expense of the due diligence process, and the time involved, can be softened by dividing it into two stages.
Enhanced due diligence [4] is required when initial identity checks have been completed and high-risk factors have been identified for an individual or a business. When these requirements have been met "enhanced" or additional due diligence above and beyond CDD is conducted which identifies the following information: [4] Source of wealth and ...
The CIS Controls (formerly called the Center for Internet Security Critical Security Controls for Effective Cyber Defense) is a publication of best practice guidelines for computer security. The project was initiated early in 2008 in response to extreme data losses experienced by organizations in the US defense industrial base. [ 1 ]
Gov. Gavin Newsom signs these new 2024 California renter laws including security deposit costs and evictions. When does California’s security deposit cap start? Here are 8 new renter laws to know
Trying to get your security deposit back from your landlord in California? This is what you should know about the law.
security of assets; legal review, covering (amongst other things) design and establishment of the legal structure, advice taken by the alternative investment fund and its manager, material contracts, investment terms, indemnifications and insurances (although this may be performed as a separate legal due diligence)
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