Search for: "Diligent Delivery Systems"
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20 Mar 2019, 3:13 pm
Uptake of machine learning systems for due diligence reviews has been rapid. [read post]
25 Mar 2022, 8:06 am
In October 2021, one Amazon delivery driver injured a motorcyclist after being distracted by the company-required GPS system. [read post]
23 Jan 2014, 8:58 am
While we can’t comment directly on the allegations that USIS “flushed” thousands of background checks through its system to the apparent delight of staffers who expressed their glee via email, here are a few things we can say with confidence about due diligence done properly. [read post]
25 Mar 2019, 7:13 am
Uptake of machine learning systems for due diligence reviews has been rapid. [read post]
31 Mar 2022, 8:11 am
In this month’s sponsor spotlight, Intapp is highlighting new resources on risk assessment, anti-money launderings and client due diligence: WEBINAR RECORDING: “Intapp Risk and Compliance Roundtable: An Expert Panel Discussion on Risk Assessment, AML, and CDD” — “One of the many ever-increasing challenges firms currently face is ensuring proper due diligence while managing their risk assessment processes. [read post]
12 Oct 2023, 4:06 pm
On October 5, 2023, the Federal Acquisition Regulation (FAR) Council published an interim rule to prohibit, in the performance of a government contract, the delivery or use of “covered articles” (which includes certain information technology and telecommunications equipment, hardware, systems, devices, software, and services) subject to a Federal Acquisition Supply Chain Security Act (FASCSA) exclusion or removal order. [read post]
29 Mar 2021, 8:17 am
Additionally, a 54-page due diligence document regarding the alleged partnership has since began making the rounds on the social media site Reddit. [read post]
27 Jan 2021, 8:26 am
How quickly did the franchisor provide guidance to the system on shutting down? [read post]
24 Nov 2022, 5:38 am
A breach of the duties under the Due Diligence Act does not in itself gi [read post]
26 Jan 2018, 2:39 am
View ESAs publish opinion on the use of innovative solutions in the customer due diligence process, 23 January 2018 [read post]
30 Jun 2015, 3:24 pm
A lot of people tend to flood the internet with comments after seeing a big truck cause a major accident, claiming that truck drivers are all crazy and that we should ban them from the roads, moving to a train-system only. [read post]
10 May 2021, 7:24 am
For delegated design projects, the owner must perform significant due diligence to avoid miscommunication of design responsibility. [read post]
21 Nov 2018, 4:00 am
On March 23, 2018, I attended a competition among “startup” applications of artificial intelligence (AI) applied to the delivery of legal services. [read post]
14 Apr 2015, 4:24 am
Data storage, retention and delivery. [read post]
4 Jan 2013, 12:00 am
Banks are also expected to report attacks to law enforcement and regulators, as well as file Suspicious Activity Reports if critical information or systems are impacted. [read post]
22 Jan 2018, 1:53 pm
At the same time, the OCC cautioned that increased use of a limited number of such providers “can create concentrated points of failure resulting in systemic risk to the financial sector that banks can address through appropriate due diligence and oversight. [read post]
25 Jan 2018, 3:58 am
A system is required for the proper handling of the gamers’ personal information in accordance with Chinese cyberlaw. [read post]
24 Mar 2011, 5:00 am
Before that the SEC will need to get the IARD system updated with the new fields. [read post]
24 Mar 2011, 5:00 am
Before that the SEC will need to get the IARD system updated with the new fields. [read post]
22 Apr 2015, 7:13 am
Short sales are, normally, settled by the delivery of a security borrowed by or on behalf of the investor. [read post]
