financial due diligence

常见例句

But the problem is that the investment management community, the financial services industry, by and large, subcontracts a due-diligence to the big three rating agencies.
但是问题在于投资管理群，即金融服务行业一般把严格评估实体业绩的任务转给了三大评级机构。
The first is pre-merger or acquisition when companies conduct due diligence on financial and operational data and information to forestall surprises that may pose threats to the new entity.
壹个是前合并或承购，当公司在财政和操作的数据和信息举办适当努力阻止也许造成威胁新的个体的惊奇时。
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CEOs (in my experience) tend to over-focus on the financial, due diligence and purely logistical aspects of big transitions like this, and under-focus on the people involved, and how to help them through the transition with the least amount of disruption and disaffection possible.
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The Olympus affair is likely to set in train a fairly thorough and far-reaching strengthening and tightening of Japanese codes of conduct, laws and regulations, and criminal and civil remedies to deal with false financial reporting, non-disclosure, and due diligence requirements for company auditors, and stricter and more intrusive regulation by government agencies and securities exchanges.
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The enhanced due diligence requirements for financial intermediaries call for a risk-based assessment designed to prevent the acceptance of untaxed assets.
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