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due diligence in mining

Gender

Nov 26, 2021Gender-responsive due diligence in artisanal and small-scale mining is a must. 26 November 2021. At the IGF-AGM forum on mineral supply chains in Geneva in October, Women's Rights and Mining hosted a well-attended side meeting on the need for gender-responsive due diligence in the mining sector. Solidaridad's senior policy advisor and gold

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CAO Audit of MIGA's Due Diligence of the Dikulushi Copper

CAO Audit of MIGA's Due Diligence of the Dikulushi Copper-Silver Mining Project in The Democratic Republic of the Congo Final Report November 2021 Office of the Compliance Advisor/Ombudsman International Finance Corporation/ Multilateral Investment Guarantee Agency.

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Due Diligence Reports

Apr 25, 2021The mining consultant, or Independent Engineer ('IE') can provide that expertise by assigning a team with the required skills and experience to conduct a technical due diligence investigation of the investment target on behalf of the potential investor.

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Human rights due diligence gap Canada's CSR for mining

Human Rights Due Diligence. Human rights due diligence is a key component of a corporation's responsibility to respect human rights. In 2021, the CNCA and its international partners jointly launched a project aimed at determining how governments could require or encourage businesses to undertake human rights due diligence activities.

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Gold Mining, Human Rights and Due Diligence in Colombia

Gold Mining, Human Rights and Due Diligence in Colombia: Views from the civil society on the implementation of the EU Regulation on the responsible sourcing of conflict minerals and policy recommendations The main objective of the Raw Materials Initiative1, which

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(PDF) Cobalt Refiner Due Diligence Reporting

Cobalt Refiner Due Diligence Reporting. Anthony Cooper. Executive SummaryThe Katanga Copper Belt stretches across two of the Democratic Republic of the Congo's (DRC's) southernmost provinces -Lualaba and Haut-Katanga -and features some of the largest deposits of cobalt ore in the world. Artisanal mining -or non-mechanized, informal miningof

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Chinese Due Diligence Guidelines for Responsible Mineral

Mining/Fairtrade Labelling Organizations International (2021). Further, complying with these Guidelines reinforcesThe due diligence policies and practices of the present Guidelines will be aligned and consistent with the OECD Due Diligence Guidance in order to allow for mutual recognition with other international initiatives and legislations.

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Expert Witness

Sep 01, 2021Mark is a geoscientist with over 30 years' mining industry experience in exploration, mining geology, practical geostatistical applications, resource estimation and reporting, mine reconciliation, feasibility studies, technical audits and due diligence.

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Sample Due Diligence Checklist

Sample Due Diligence Checklist I. Financial Information A. Annual and quarterly financial information for the past three years 1. Income statements, balance sheets, cash flows, and footnotes 2. Planned versus actual results 3. Management financial reports 4. Breakdown of sales and gross profits by: a. Product Type b. Channel c. Geography 5.

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Doing Due Diligence: What to Know Before Investing in a

Nov 05, 2021How to Conduct Due Diligence for Juniors in 15 Minutes And lastly an Introduction to Forecasting Commodity Prices "We saw a surge in interest in our courses on junior mining evaluation starting this spring," said Marc Borbas, VP Talent Solutions for Edumine.

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AcquisitionsDue Diligence

To learn more about our due diligence and acquisitions services, please contact us today. We are happy to discuss your individual requirements and form a bespoke due diligence plan relating to your proposed mine or quarry acquisition. Rapid survey of underground assets, using hand

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MINING: Due Diligence

Business Development Manager (Mining) T: +44 75844 41362 E: bonnie.hughesrhdhv royalhaskoningdhv.uk/mining Pit-to-Port Due Diligence, Ethiopia Royal HaskoningDHV assisted with the technical due diligence for a full pit to port logistic chain within the scope of the Allana Potash mining project. A comprehensive due diligence

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QA: Fraud due diligence — Financier Worldwide

FW: How have new technologies and techniques, such as forensic data mining, improved and altered the due diligence process? How are such techniques being employed? Wolski: If utilised properly, employing data analytics as a part of an ABAC due diligence plan can assist in identifying red flags for further analysis. This is especially true in

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Due diligence guidelines for the responsible supply chain

Due diligence guidelines for the responsible supply chain of minerals from red flag locations to mitigate the risk of providing direct or indirect support for

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Managing the due diligence challenges posed by HNWIs

Aug 20, 2021Managing the due diligence challenges posed by HNWIs. High net worth individuals (HNWIs) are an important target for asset and wealth managers (AWMs) in markets all around the world. But while HNWIs are an attractive and growing market, increasing 9% by number globally over the past year alone, they bring with them additional due diligence risks.

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Due Diligence

Due Diligence Agapito Associates, Inc.'s (AAI's) principals and senior consultants have experience in various types of due diligence evaluations for the mining industry, ranging from narrowly focused geotechnical reviews to broader company-wide technical/mining evaluations.

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DANYERSCO, INC

Mr. Daniels has worked in 13 countries on over 50+ open pit and underground projects with 14 years based in Latin America. Commodities include gold, silver, copper, iron, base metals, coal, and industrial minerals. Mr. Daniels' expertise is in due diligence, cost reduction, and increasing efficiency through continuous improvement.

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Second Wave Due Diligence The Case for Incorporating Free

Second Wave Due Diligence: The Case for Incorporating Free, Prior, and Informed Consent into the Deep Sea Mining Regulatory Regime Julian Aguon Julie Hunter* This Article calls for the norm of free, prior, and informed consent (FPIC) for indigenous peoples to be applied to deep sea mining (DSM)

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Due Diligence – SavjaniCo.

The due diligence dealt with: Land ownership in the project area including rights of the Paladin in respect of land over which the Mining License had been granted. Landowners rights and minerals ownership. Ownership rights in relation to any infrastructure built in the project area by Paladin.

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Best Practices

BEST PRACTICES: 5Formalization and Due Diligence in Artisanal and Small-Scale Mining Artisanal and Small-Scale Mining A ccording to the World Bank, the estimated incentivize miners to

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UC HUB Does Gold Mining Due Diligence

Los Angeles, CA, January 11, 2021 --()-- UC Hub Group Completes First Phase of Mining Title Due Diligence.UC Hub Group Inc (OTC BB UCHB.OB-NEWS) per

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Eight questions you must answer in a mining Due Diligence

May 22, 2021An investment to purchase another mining project, operation or company is a make or break item for mining executives and investors. Buyer's remorse has led to the demise of many a CEO or MD. Of course, hindsight is a great thing to have, but could such mistakes have been avoided with proper Due Diligence prior []

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MA due diligence consulting services

Mergersacquisitions due diligence. We conduct financial, tax, commercial, operational, IT and cyber diligence to help you identify transaction value drivers, improve MA deal structures and mitigate risks. We also help challenge assumptions about future performance so you can choose the right valuation.

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Due Diligence

Due Diligence We are a provider of independent due diligence services for various broker dealers and registered investment advisors throughout the country. The firm's full-time and of-counsel attorneys have various additional professional and educational credentials, including MBAs, LLMs, and securities industry licenses (inactive).

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Data Mining Your Way to Better Due Diligence in Private

Apr 07, 2021Data Mining Your Way to Better Due Diligence in Private Equity. From scraping social media sites to mining e-commerce traffic, leading private equity firms are using web data to provide a competitive edge during due diligence. By Hugh MacArthur, Graham

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Due Diligence for Logistic Sites across Europe

Our Belgium group undertook a vendor technical and environmental due diligence assessment for an international real estate investor to evaluate a portfolio that included 52 assets and 12 vacant lands located in Germany, Austria, France, Poland, Sweden, Slovakia, Italy, the Netherlands, Spain and the UK. The portfolio footprint totaled 3.5 million square metres.

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Due Diligence Templates, Models and Methods

Due Diligence (in Business terms) Due Diligence is the term used when an investigation is being carried out into a company's information. It refers to the caution one should take before agreeing to a financial transaction or entering into an agreement with another party. E.g. an

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Due diligence in mine feasibility studies for the

Feb 28, 2021The mining industry and a number of communities have realised the need to work together to establish a framework for sustainable equitable partnership that meets the priorities of each side. Risk assessment of a mineral resource development project contains social factors that needs to be addressed as part of due diligence in feasibility studies.

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Evaluation of Mining Revenue Streams and Due Diligence

The due diligence levies charged from the private sector to auto-finance 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

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Supply Chain Due Diligence Strategy in Diamond Industry

Sep 09, 2021For example, the EU Conflict Mineral Regulation, effective 2021, and the London Metal Exchange Responsible Sourcing initiative, effective June 2021, will require that all players in the 3TG mining industry adopt the OECD's five-step risk-based Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High

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