minerals contracting due diligence general overview
Financial Due Diligence Overview cdn.ymaws
Financial Due Diligence Overview 6. PwC Our approach to due diligence is collaborative to keep clients informed of realtime issues, issue
Exhibit 1.01 WESCO International, Inc. Conflict Minerals
WESCO has adopted a conflict minerals policy outlining WESCOs intent to conduct due diligence within the standards set forth by the Rule. 2. Due Diligence Process . 2.1 Conflict Minerals Program . WESCO has conducted due diligence to identify and trace the conflict minerals in its supply chain
Best Practices in Due Diligence on Existing Contracts
Doing so can tell you what you need to know to assess risk, gauge costs and contract for issues. If you start with a good process, you are well on the way to a good result. This article provides an overview of best practices. Create a Team. The first step is to assign a team responsible for the due diligence effort.
General Electric Company 2017 Conflict Minerals Report
Due Diligence 1. Design of GEs due diligence measures GE has adopted Conflict Minerals Guidelines (the Guidelines) that lay out the design of our 3TG due diligence process. The Guidelines describe procedures that each GE business is expected to use to perform due diligence on the source and origin of 3TG contained in products we
due diligence list mining industry educationcare.in
Minerals Contracting: Due Diligence General Overview. Mar 15, 2013 Names and Qualifications of mine management staff. General All information that YOU conducted during due diligence. Additional embassies, industry experts, government, neighbours) Due Diligence Checklist. More details » Get Price
Second Wave Due Diligence The Case for Incorporating Free
series of key decisions, have created a due diligence standard that is imposing ever higher duties on an increasingly wide range of actors, including in areas beyond national jurisdiction.
Conflict Minerals Overview Trimble
I. Overview of Conflict Minerals II. Complexity of the minerals supply chain III. Leading Industry Initiatives IV. Trimbles Conflict Minerals Policy V. Trimbles Due Diligence Process VI. Explanation &Preparation of Conflict Minerals Reporting Template VII. Additional Information Table of Content 2
Cobalt compliance: Overview of new Cobalt Reporting Template
Similar to the formal SEC DoddFrank 1502 (conflict minerals regulation) proper due diligence goes from the tier 1 supplier, up to the smelter of origin. Though cobalt is often bucketed into the general conflict minerals conversation, the new conflict mineral has supply chain characteristics that make it unique to the rest of the 3TG
23.18 Outsourcing of EPC, Mining and Processing Mineral
Chapter 23. Due Diligence Guidelines . Mineral Companies. 18. Outsourcing of EPC, Mining and Processing. 18.1 Guidance. 18.1.1 Some Mineral Companies outsource the construction of the project to one or more construction firms with the requisite experience, knowhow and equipment.
due diligence questionnaire for coal mining company
Minerals Contracting: Due Diligence General Overview due diligence exercise on a Company: mining work Overall Track CONTINENTAL RESOURCE MANAGEMENT PTY LTD AND DUE DILIGENCE STUDIES sections dealing with coal and diamond deposits.
Conflict minerals frequently asked questions (FAQs): PwC
The OECD guidance recommends five key steps to establish a due diligence program to prevent and detect sourcing of conflict minerals: Establish strong company management systems. Identify and assess risk in the supply chain. Design and implement a strategy to respond to identified risk.
Conflict Minerals Regulation explained Trade European
The OECD Due Diligence Guidance is referenced as the international standard to help companies carry out their obligations. In 2010 the US passed legislation, known as the Dodd Frank Act Section 1502. It requires USlisted companies to carry out due diligence on minerals sourced from the Democratic Republic of Congo, and neighbouring countries.
Conflict minerals frequently asked questions (FAQs): PwC
PwC has compiled a list of frequently asked questions (FAQs) regarding the scope, due diligence, and other factors surrounding Conflict Minerals, Section 1502 of the DoddFrank ruling.
MDU Resources Group, Inc. Conflict Minerals Report For The
Company and Products Overview construction materials and contracting, and construction services. Design of Due Diligence Our Conflict Minerals due diligence
SEC Conict Minerals Flowchart Squire Patton Boggs
In exercising this due diligence does the issuer determine the measures taken and the results thereof. END conict minerals are not from the covered countries or are from scrap or recycled? Exercise due diligence on the source and chain of custody of its conict minerals following a nationally or internationally recognized due diligence
mining acquisition due diligence checklist educationcare.in
Minerals Contracting: Due Diligence General Overview Mar 15, 2013 due diligence exercise on a Company: Full name Names and Qualifications of mine management staff
OVERVIEW OF OIL AND GAS CONTRACTS Cleveland State University
OVERVIEW OF OIL AND GAS CONTRACTS1 That mineral interest normally includes development and executive rights, i.e., The due diligence phase of the deal
Conflict Minerals Requirements and Government Contracts
The due diligence involved in determining if a product contains conflict minerals provides an optimum framework to track, analyze and report on the connected issues human trafficking and human rights violations, corruption, restricted substances and more.
New EU Conflict minerals regulation Deloitte
The EU Conflict Minerals regulation means that selected EU importers of the respective minerals (also referred to as 3TG) need to comply with, and report on, supply chain due diligence obligations if the minerals originate (even potentially) from conflictaffected and highrisk areas.
Minerals Contracting: Due Diligence General Overview
Minerals Contracting: Due Diligence General Overview General background checks (criminal/civil actions) Minerals Contracting Due Diligence .