Examples of Vendor Due Diligence Report in a sentence
Upon reviewing this draft, Mr. Lungu informed KPMG that this was incorrect and he instructed KPMG to change the Vendor Due Diligence Report so that it (falsely) stated that KPMG was an unrelated third party.
As Mr. Lungu admitted at his 2019 deposition, the draft Vendor Due Diligence Report prepared by KPMG stated in four separate places that Perkwood was a Stati-related party.
The KPMG Vendor Due Diligence Report therefore was a direct product of the Statis’ fraudulent scheme, and was engineered by the Statis to continue the scheme.
Transaction-relevant legal risks in the aforesaid meaning are exclusively legal risks, which are recognisable for us to our 35 “Project Nova” Babcock & Brown GmbH, Vendor Due Diligence Report on the Spanish affiliated companies of Renewable Energy Concepts AG, dated 1 September 2009, C-0101, p.
On 10 May 2005, Deloittes prepared a draft Vendor Due Diligence Report.