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  2. Due diligence - Wikipedia

    en.wikipedia.org/wiki/Due_diligence

    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]

  3. Almaany - Wikipedia

    en.wikipedia.org/wiki/Almaany

    It has Arabic to English translations and English to Arabic, as well as a significant quantity of technical terminology. It is useful to translators as its search results are given in context. [6] Almaany offers correspondent meanings for Arabic terms with semantically similar words and is widely used in Arabic language research. [7]

  4. Corporate Sustainability Due Diligence Directive - Wikipedia

    en.wikipedia.org/wiki/Corporate_Sustainability...

    The Corporate Sustainability Due Diligence Directive 2024 (2024/1760) is a directive in European Union (EU) law to require due diligence for companies to prevent adverse human rights and environmental impacts in the company's own operations and across their value chains. [1] It was adopted in 2024. [5]

  5. List of Arabic dictionaries - Wikipedia

    en.wikipedia.org/wiki/List_of_Arabic_dictionaries

    The first printed dictionary of the Arabic language in Arabic characters. [20] Jacobus Golius, Lexicon Arabico-Latinum, Leiden 1653. The dominant Arabic dictionary in Europe for almost two centuries. [20] Georg Freytag, Lexicon Arabico-Latinum, praesertim ex Djeuharii Firuzubadiique et aliorum libris confectum I–IV, Halle 1830–1837 [20]

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    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 ...

  7. Holder in due course - Wikipedia

    en.wikipedia.org/wiki/Holder_in_due_course

    The holder on due course rule allows banks to take an "empty head and pure heart" approach to buying loans, and to close their eyes to anything beyond the face of a promissory note when due diligence would reveal obvious irregularities in how that note was originated.

  8. Diligence - Wikipedia

    en.wikipedia.org/wiki/Diligence

    Due diligence is the amount of diligence required to avoid negligence in professional activities. It commonly arises in major acquisitions where the legal principle of caveat emptor ("let the buyer beware") requires the purchaser to make diligent inquiries about the property or service being sold.

  9. CSDD - Wikipedia

    en.wikipedia.org/wiki/CSDD

    Corporate Sustainability Due Diligence Directive, a proposed directive in EU law relating to corporate environmental goals; the Tufts Center for the Study of Drug Development, a non-profit organization based at Tufts University in Boston. the Road Traffic Safety Directorate , the Latvian national department of motor vehicles