The Internal Revenue Service changed the forms 8863 this year to comply with due diligence requirements imposed by Congress.
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Will either country accept a new prosecutor willing or able to carry out such a vast investigation with due diligence?
For the most part, they play supporting roles, such as with due diligence, research, working on cap tables and scouting for deal flow.
Senate Majority Leader Trent Lott, a Republican, said there is no rush toward deliberation - "We should proceed with due diligence, " he cautioned.
With due diligence continuing throughout the month, on Christmas Eve the south Londoners said that "work on the proposed acquisition of the club is continuing".
The agreement allows Mr. Schulze to proceed with due diligence on non-public company information which should give him the opportunity to present a fully financed proposal within 60 days.
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Security and civil defense at home and at American facilities overseas must be strengthened to the point where we are able to fight with due diligence in this war that has been brought to us now so vividly by an alien civilization that seeks our destruction.
We are prepared to move forward immediately with formal due diligence and the negotiation and execution of a definitive merger agreement, and believe that with adequate access to the necessary information and people, we can complete both in approximately two weeks.
But along with that due diligence, they also need to think about their own skills, lifestyle preferences and long-term goals.
Private-equity firms have hired extra staff to deal with the increased due diligence required, and in some cases have taken on bank staff who are familiar with the individual loans in question.
Furthermore, if their research and analysis is sound, and done with the proper due diligence, then Citron should be allowed to profit from that diligence.
With such a system start ups can locate investors, investors can locate start ups and quite possibly, with the requisite due diligence having taken place, there can be a term sheet.
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Nokia, Panasonic, Philips, AMD, HP, and Microsoft have piloted internationally agreed-upon due diligence guidance on conflict minerals in line with the Organization for Economic Co-operation and Development due diligence model.
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Business owners need to perform their own due diligence with the help of lawyers and accountants they trust.
The truth is, with innovative ideas, due diligence and teamwork, the problem can be not only managed, but solved.
Mr. SEAN McCORMACK (Spokesman, U.S. State Department): I know that we have done some due diligence with the government of Venezuela.
We believe that an acquisition can be completed expeditiously and are prepared to commence a cash tender offer with no financing or due diligence conditions.
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It can be incredibly distracting for a lean team to enter full due diligence with an army of experts from multiple pharmas or potential investors.
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Given this record, it is stupefying that the United States Senate is expected this week to consider legislation that would greatly compound the problem of performing national security-minded due diligence with respect to export controls.
With a modicum of due diligence, one learns that the SCF black box fails to disclose the fact that leading Shariah authorities have issued authoritative Shariah legal rulings calling for violent Jihad against the non-Muslim world.
As a result of the heightened risk factors outlined above, a number of fiduciaries have indicated a desire to exercise greater caution and due diligence with respect to investing in public companies with operations in the terrorist-sponsoring states.
Update 0936 BST: Assistant Commissioner John Yates was the man tasked with carrying out "due diligence" before the Metropolitan Police awarded a contract to the firm run by Neil Wallis, the former Deputy Editor of the News of the World in September 2009.
Asked about the action that followed his posting, Due Diligence replied with a seeming smirk.
In this environment investors were the ultimate lenders with no one doing the due diligence on their behalf.
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They are also restructuring their operations with more emphasis on staff performing due diligence and underwriting on investments and less on outside consultants, Fuller said.
Get ready to learn a lot about Jim and John Harbaugh, because brands are already conducting due diligence, along with any medium covering the Super Bowl.
Senior members of that committee, led by its next chairman, Howard "Buck" McKeon, have decried the fact that - while the House does not have the Senate's unique role in treaty-making - they are being denied the information and time to perform due-diligence associated with a responsibility they do have, namely for implementation of any ratified accord.
In the process, they violated industry standards and government regulations with respect to transparency, disclosure, due diligence, good governance and accountability.
BoA and others have tried to liken insurers to sophisticated investors with a duty to perform their own due diligence on the securities they guaranteed.
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Johnson, partner and corporate practice group leader at Burleson LLP, sat down with us and talked about oil and gas due diligence.
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