Though the outcome of this latest battle in the war against insurance fraud is not yet known, the case nonetheless illustrates the due dilligence
required of insurers in protecting policyholders and the industry at large from ever-enterprising fraudsters.
According to the insider, TTK, which is a unit of the country's state-run railway carrier Russian Railways, has already conducted due dilligence
on the company.
Global Banking News-June 6, 2012--Isbank receives permission for due dilligence
of HSBC Pakistan(C)2012 ENPublishing - http://www.enpublishing.co.uk
The South African investor is conducting the due dilligence
at present and more details would be avaibale after its completion, the official added.
"Geoff Moss and Ian Roberts stand by their commitment not to allow administration during the due dilligence
period, and the club are taking legal advice following these comments."
The pollution of the drainage systems is now a criminal offence and it is up to each producer to examine his discharge and do due dilligence
. The excuse of ignorance is not accepted as defence by courts or by compliance inspectors.
Is the market right for this product or service Do I have a team that can manage this Is the industry supply chain available to help support me Why do I want to be in business Then therea€™s the due dilligence
of having a go-to-market strategy too.
Last but not least, South Sudan needs to take due dilligence
to avoid falling victim to global financial piracy.
We are in the process of due dilligence
and hopefully we'll get something sorted out."
OGL will undertake due dilligence
in the next two months before signing a formal agreement with the joint venture partners.Engineering and construction company Clough Limited (ASX:CLO) said as a result of Final Investment Decision to proceed with the PNG LNG Project led by Exxon Mobil, funding has been released to allow the Clough Curtain Joint Venture (CCJV) to proceed with executing the full scope for the Upstream Infrastructure contract awarded on 1 May 2009.