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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 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]
Companies typically apply the due diligence process when they are about to engage in a major transaction with another company—such as selling or purchasing products or services, or buying (merging with or acquiring) the other company. [7] Some transactions require a due diligence report that includes managements. [8]
Company police are a form of private police and are law enforcement officers (LEOs) that work for companies rather than governmental entities; they may be employed directly by a private corporation or by a private security company which contracts private policing services out to other entities (including to private, non-private, and governmental entities).
Since corporations and other business entities are a major part of the economic landscape, corporate liability is a key element in effective law enforcement for economic crimes. A 2016 mapping of 41 countries’ corporate liability systems shows wide variations in approaches to liability, and that corporate liability is a dynamic area of legal ...
The company performs due diligence on customers, the statement continued, employing “several hundred people who support Cash App’s Know Your Customer/due diligence, anti-money laundering and ...
A law enforcement agency (LEA) is any agency which enforces the law. This may be a special or local police / sheriffs , state troopers , and federal police such as the Federal Bureau of Investigation (FBI) or the United States Marshals (USMS).
This is a list of U.S. state and local law enforcement agencies — local, regional, special and statewide government agencies (state police) of the U.S. states, of the federal district, and of the territories that provide law enforcement duties, including investigations, prevention and patrol functions.