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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. Management due diligence - Wikipedia

   en.wikipedia.org/wiki/Management_due_diligence

   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.

4. Supply Chain Act - Wikipedia

   en.wikipedia.org/wiki/Supply_Chain_Act

   Specifically, the proposed Corporate Sustainability Due Diligence Directive will cover the same measures as the German Supply Chain Act and is built to level the playing field for ESG initiatives and the people throughout the supply chain.

5. Operational due diligence - Wikipedia

   en.wikipedia.org/wiki/Operational_due_diligence

   Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company during mergers and acquisitions, private equity investments, or capital raising. Its purpose is to ensure that the business model and operations of the target are suitable to the goals of the buyer.

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. Operational due diligence (alternative investments) - Wikipedia

   en.wikipedia.org/wiki/Operational_due_diligence...

   Operational due diligence reviews performed by ODD analysts and investors have increasingly devoted significant portions of the overall reviews towards compliance related matters, which result from increased complexity and volume of global compliance regulations related to alternative investments.

8. Fraudulent concealment - Wikipedia

   en.wikipedia.org/wiki/Fraudulent_concealment

   Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations.Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [1]

9. Hague Rules - Wikipedia

   en.wikipedia.org/wiki/Hague_Rules

   Under the Hague Rules the shipper bears the cost of lost/damaged goods if they cannot prove that the vessel was unseaworthy, improperly manned or unable to safely transport and preserve the cargo, i.e. the carrier can avoid liability for risks resulting from human errors provided they exercise due diligence and their vessel is properly manned ...