Search Results - "due diligence"

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  1. Lightyears behind : potential solutions for the interpretative ambiguities left by Article VI of the Outer Space Treaty

    Published 2023
    Subjects: “…due diligence…”
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    Thesis
  2. A legal analysis on how France, Germany, the European Union and South Africa responded to the United Nations guiding principles on business and human rights

    Published 2023
    Subjects: “…Human rights due diligence…”
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    Thesis
  3. Maximising the potential of dynamic IT capabilities in merged firms : a due diligence consideration for Merger and Acquisition (M&A) operational systems integration alignment in So...

    Published 2025
    Subjects: “…Due Diligence…”
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    Thesis
  4. The American convention on human right finds extraterritorial application

    Published 2020
    Subjects: “…Due diligence…”
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    Thesis
  5. A management tool for the due diligence stage of M&A transactions by Bhagwan, Vivek

    Published 2020
    Subjects: “…Due diligence…”
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    Thesis
  6. The influence of ESG on investment decision making in the investment management and capital markets sector

    Published 2025
    Subjects: “…Due Diligence…”
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    Thesis
  7. The effectiveness of the Financial Intelligence Centre Act 38 of 2001 in combating money-laundering in South African banking institutions

    Published 2025
    Subjects: “…Customer due diligence…”
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    Thesis
  8. Assessing South Africa’s rape laws against due diligence criteria

    Published 2025
    Subjects: “…Due diligence…”
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    Thesis
  9. The South African anti-money laundering regulatory framework relevant to politically exposed persons

    Published 2013
    Subjects: “…Customer due diligence…”
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    Thesis
  10. The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks

    Published 2015
    Subjects: “…Customer due diligence (CDD)…”
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    Thesis
  11. Compliance with decent work standards by multinational enterprises

    Published 2024
    Subjects: “…Human rights due diligence…”
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    Thesis