Several people expert in Nevada gambling regulations said they didn't believe a company is generally at risk as long as it is doing due diligence on potential problems and turning over information to authorities.
The good news is that investment-related due diligence is not particularly expensive.
On the phone, Jackson reiterated that Chanos is making a macroeconomic level projection and proper due diligence is absolutely necessary.
Again, technology is driving this enhanced due diligence capability and control of data is being wrestled from those who have benefited from secrecy.
Completion of the alliance is subject to due diligence and regulatory approvals, including the U.S. Treasury.
The real reason Ford unexpectedly shrank back from Daewoo is that its due diligence was unearthing one problem after another.
Not only is it easier to browse these ventures, but the due diligence process is that much faster.
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If investment decision-making at Calpers is not based upon accepted due diligence integrity considerations, which I can assure you is often the case, then what criteria are being used?
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"Due diligence is not one of our strong points, " sighs club member William Rubin.
And regardless of whether the assets or strategies are traditional or not, due diligence is key.
Checking these things out is part of the due diligence of the hiring process.
"Standard due diligence is not going to cut it when it comes to this stuff, " he said.
Due diligence is an essential exercise for all investors to do prior to their investments in a fund.
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Before investors blindly turn over precious hard earned money to money managers perhaps a little due diligence is in order.
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When selecting any business solution for mobile deployment, due diligence is everything.
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Asking a friend for a recommendation is not an adequate due diligence.
This kind of due diligence is necessary for understanding just what you are buying when you invest in a mutual fund or an ETF.
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The terms of the investment, and the identity of the investor, will remain confidential until final due diligence is completed within the next 28 days.
The lack of existing standards and infrastructure combined with the challenges of operating in emerging markets means that due diligence is costly and time intensive.
Land would be good provided a proper due diligence is completed.
The second is designed to enhance due diligence in taxation.
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Investment-related due diligence is unique and specific to the industry.
Importantly, no interaction with any of the studio leaders will be required until our other due diligence is completed and the material terms of a transaction are agreed to.
Since the consultant is generally relied upon for advice on all major investment issues, having a consultant who has not been subjected to a rigorous due diligence is a frightening state of affairs.
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Due diligence is about understanding and mitigating risk.
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The club said in a statement that a "memorandum of understanding" has been signed and the deal is subject to a due diligence, allowing investors to request information from Man City and the Premier League.
One reason why Wal-Mart might be reluctant to buy Lenta, at least in the short term, is the amount of due diligence that would be needed, says Herbert Moos, the chief financial officer of VTB Group, which together with TPG Capital holds a stake in Lenta through its VTB Capital investment banking unit.
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