• Laúca Hydropower Project Environmental and Social Due

     · Environmental and Social Due Diligence Final Report Deutsche Bank AG SRK Consulting (South Africa) (Pty) Ltd. The Administrative Building Albion Springs 183 Main Road Rondebosch 7700 e-mail capetown srk website srk Tel 27 (0) 21 659 3060 Fax 27 (0) 21 685 7105 SRK Project Number 479059 October 2014

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  • Mineral Supply Chain Due Dilligence • Responsible

     · Members in the gold silver PGM diamonds and coloured gemstones supply chain shall exercise due diligence over their supply chains in accordance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (the OECD Guidance ) or other auditable due diligence frameworks recognised by the RJC to be aligned with the

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  • Due Diligence Guidelines United Nations Security Council

     · Due Diligence Guidelines Note by the Chair By paragraph 7 of resolution 1896 (2009) adopted unanimously on 30 November 2009 the Security Council

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  • Evaluation of Mining Revenue Streams and Due Diligence

     · Implementation of due diligence activities (including institutionalized program approaches through mineral certification and traceability) are associated with costs for the private sector and the govern-ment as well. The due diligence levies charged from the private sector to auto-finance the current

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  • OECD Due Diligence Guidance for Responsible Supply Chains

     · The OECD Guidelines for Multinational Enterprises are government-backed recommendations on responsible business conduct to encourage sustainable development and enduring social progress. The Guidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal

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  • Office of Accountability Compliance Review of OPIC s

     · due diligence concerning resettlement and indigenous peoples requirements beginning with OPIC s receipt of the Project application in April 2004 through Office of Accountability s receipt of the Request in April 2008.

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  • Société des Mines d Ity Company Profile Acquisition

    Post Valuation. Last Financing Details. Operator of gold mines. The company s gold mines offer gold mining exploration extraction and other related services i. Gold Mining. Abidjan Ivory Coast. 72 As of 2015. 0000 . .

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  • Technical due diligence for the mining industryAMC

    The technical due diligence team will usually comprise a geologist mining engineer metallurgist and environmental specialist. The team may also include other specialists if specific issues are foreseen such as geotechnical or social issues. The team would normally expect to

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  • Supply Chain Due Diligence Strategy in Diamond Industry

     · Recent examples include Hong Kong Stock Exchange ESG Reporting Guide of 2019 the French "Devoir de Vigilance" Act of 2017 and the Dutch Child Labor Due Diligence Act of 2017 the latter of which look set to be followed by new European Union legislation in 2021 mandating that European companies extend their existing compliance-based due

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  • OECDMineral Supply ChainDue Diligence Guidance

    Establish strong management systems. Adopt due-diligence poli­cies and build internal capacity to imple­ment them. Engage with suppliers and busi­ness part­ners. Develop internal controls and trans­parency over the mineral supply chain collect data and set up griev­ance mech­a­nisms.

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  • AML Due Diligence Standards for U.S. Lawyers Money

     · Clearly due diligence for lawyers will increasingly be on the radars of banks financial institutions and law firms. The Global Witness Sting Investigation Civil society is so concerned about the adverse impact of non-compliance by U.S. lawyers of international money laundering standards that the Global Witness an international NGO

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  • OECD Due Diligence Guidance for Responsible Supply Chains

     · The OECD Guidelines for Multinational Enterprises are government-backed recommendations on responsible business conduct to encourage sustainable development and enduring social progress. The Guidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal

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  • Supply Chain Due Diligence Strategy in Diamond Industry

     · Recent examples include Hong Kong Stock Exchange ESG Reporting Guide of 2019 the French "Devoir de Vigilance" Act of 2017 and the Dutch Child Labor Due Diligence Act of 2017 the latter of which look set to be followed by new European Union legislation in 2021 mandating that European companies extend their existing compliance-based due

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  • Evaluation of Mining Revenue Streams and Due Diligence

     · The due diligence levies charged from the private sector to auto- fi nance the current traceability system in Rwanda need to be considered when discussing the economic sustainability of mining operations and the feasibility of due diligence program implementation considering both the current ASM nature of the sector as well

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  • AML Due Diligence Standards for U.S. Lawyers Money

     · Clearly due diligence for lawyers will increasingly be on the radars of banks financial institutions and law firms. The Global Witness Sting Investigation Civil society is so concerned about the adverse impact of non-compliance by U.S. lawyers of international money laundering standards that the Global Witness an international NGO

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  • Supply Chain Due Diligence Strategy in Diamond Industry

     · Recent examples include Hong Kong Stock Exchange ESG Reporting Guide of 2019 the French "Devoir de Vigilance" Act of 2017 and the Dutch Child Labor Due Diligence Act of 2017 the latter of which look set to be followed by new European Union legislation in 2021 mandating that European companies extend their existing compliance-based due

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  • Code of Risk-mitigation for artisanal Responsible Mines

     · The OECD Due Diligence Guidance (DDG) the US Dodd-Frank Act the EU Conflict Minerals Regulation and related instruments encourage or require downstream actors to further understand and "de-risk" their supply chains as well as to develop compliance processes and protocols for implementing

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  • Due Diligence Guidelines United Nations Security Council

     · Due Diligence Guidelines Note by the Chair By paragraph 7 of resolution 1896 (2009) adopted unanimously on 30 November 2009 the Security Council

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  • pwc 2012 Americas School of Mines

     · The Significance of Tax Due Diligence (cont d) Due Diligence Issues can be Caused by (cont.) • Consideration of other doctrines of law income assignment sham partnership step transactions duty of consistency PwCsubstance over form void for vagueness doctrine andCohen rule 17economic substance origin of claim

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  • Due Diligence Checklist Everything You Need to Know

     · A due diligence checklist is an organized way to analyze a company that you are acquiring through sale merger or another method. By following this checklist you can learn about a company s assets liabilities contracts benefits and potential problems. Due diligence checklists are usually arranged in a basic format.

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  • Due Diligence Checklist Everything You Need to Know

     · A due diligence checklist is an organized way to analyze a company that you are acquiring through sale merger or another method. By following this checklist you can learn about a company s assets liabilities contracts benefits and potential problems. Due diligence checklists are usually arranged in a basic format.

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  • OECD Due Diligence Guidance for Responsible Supply Chains

     · The OECD Guidelines for Multinational Enterprises are government-backed recommendations on responsible business conduct to encourage sustainable development and enduring social progress. The Guidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal

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  • macsonline.deHome MACS

    Technical Due Diligence and Energy Audits Nikola has an MSc in Electrical Engineering and his professional focus at MACS is on RE/EE projects knowledge transfer and project management. Since April 2015 Nikola is also the Managing Director of MACS Serbia and responsible for the business development of this office.

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  • Mining Lawyer ChileTips for Completing a Mining Legal

     · Chile offers many invest opportunities for mining. When deciding to invest in the Chilean mining industry or acquiring a mining concession it is recommended you explore the use of due diligence services before making your investment. Read this article for some vital tips on completing a mining due diligence in Chile

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  • LA COMPAGNIE MINIERE DE KAMBOVE SAS Company

    LA COMPAGNIE MINIERE DE KAMBOVE SAS is located in Ville De Likasi Democratic Republic Of The Congo and is part of the Metal Ore Mining Industry. LA COMPAGNIE MINIERE DE KAMBOVE SAS has 120 total employees across all of its locations and generates 15.57 million in sales (USD). (Employees and Sales figures are modelled). Industry.

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  • OECDMineral Supply ChainDue Diligence Guidance

    Adopt due-diligence poli­cies and build internal capacity to imple­ment them. Engage with suppliers and busi­ness part­ners. Develop internal controls and trans­parency over the mineral supply chain collect data and set up griev­ance mech­a­nisms.

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  • DuPont de Nemours Inc.

     · DuPont de Nemours Inc. (Exact name of registrant as specified in its charter) The Businesses respective due diligence processes and implementation thereof were designed to relationship with the smelters and mines at issue since it does not directly purchase these minerals from smelters or mines. However

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