Discover and read the best of Twitter Threads about #duediligence

Most recents (10)

my friend @lolitataub asked for a #founders #startup guide on #legalissues & @paulbz tweeted about how founders often overlook tax issues in early days. So, here's a thread of things I've published in (far reaches of) @WSJ @Forbes & via my #VentureCapital class @Columbia_Biz
2) Let's start with #StockOptions: #VestingOptions for #startups in @WSJ Accelerators (might have paywall) - esp for grants to advisors…
3) Vesting stock grants & #Section83b #83bElections for founders & others (with detailed math + tax law) #restrictedStock…
Read 31 tweets
#SriAgenda abt to start 🔔 #June22 2:30pm CEST

Key deliverables from the Green & Social Bond Principles AGM 2020: a presentation for the wider market "@ICMAgroup @LuxembourgSE…

#greenbonds #greenfinance #socialbonds @SRI_Natives @andytuit
@ICMAgroup @LuxembourgSE @SRI_Natives @andytuit #SriAgenda just started 💥 #June22

Key deliverables from the Green & Social Bond Principles AGM 2020: a presentation for the wider market "@ICMAgroup @LuxembourgSE…

#greenbonds #greenfinance @MissOdaro @Enomissbizwiz @JBeckerLuxSE @WhileyAndrew
@ICMAgroup @LuxembourgSE @SRI_Natives @andytuit @MissOdaro @Enomissbizwiz @JBeckerLuxSE @WhileyAndrew now @JBeckerLuxSE making her speech: data are of paramount importance, she says, and exchanges play an essential role in providing investors w/ these data, we're working on the creation of a data-hub

#greenbonds #greenfinance #esg @LuxembourgSE
Read 26 tweets
@KsapaOrg @FBaddache#Tax evasion
✅ Ruled using #bilateral investment treaties
#Data collection, usage, sharing

the 3 key themes in @KsapaOrg's approach to #BizHumanRights being highlighted by @FBaddache

#webinar #HumanRights #duediligence #engagement #HRDD #BigData #cybersecurity #UNGPs
@KsapaOrg @FBaddache three areas directly impacting #business in respect to #humanrights:

1. comply w/ mandatory transparency & #HRDD - in operations, joint ventures & #supplychains

#webinar #BizHumanRights #engagement @UKAntiSlavery @ModSlaveryReg @pcarrier26 @InvestForRights @FinComSlavery
Read 13 tweets
Campaigns must, at a minimum, compare precinct totals to reported outcomes, especially in swing states & other states (eg FL, WI, IL) that installed wireless modems in ballot scanners. I begged @marceelias & several candidates to do this in 2018, but they declined. #duediligence
Read 4 tweets
A timely tip for fellow researchers, analysts, journalists, Trump supporters, and people with enemies on the left. DO NOT leave anything of importance in your vehicle away from home. Valuables, information - WHATEVER. They are getting very frisky as November approaches. *WINK*
This includes spouses, family members, colleagues and significant others. Sometimes these folks are not as schooled as we are, in the situational awareness needed to deal with the politically criminal, including leftists and the Deep State, or those they hire. #DueDiligence.
Some activities will now include things that have not been common since the Clinton years, or in places like good old East Germany. When unable to gather information they need, leftists may instead choose to DELIVER messages.

I strongly recommend reading about #Zersetsung.
Read 12 tweets
Hi everyone thank you for all your support and empathy in the past few days.
To minimize further injuries, the original voicemail with the intended subject's name has been removed, but I am reposting here with name obscured:… (thanks for tech help!)
I am also reposting my entire Twitter message regarding this incident, with other important ideas I forgot to include:
four days ago my work phone got a rambling but confrontational 3.5 min voicemail from someone questioning my legitimacy to teach based on my presumed #citizenship and #ethnic identity. You can hear the actual message here:…
Read 15 tweets
I heard you like spreadsheets.
A complete listing of 19,308 sealed indictment case numbers (only partial March data ATM - will update when available).
Filters are your friend.…
UPDATE: All March data has been included. Current, complete listing of 24,411 unique case numbers.
27 cases unsealed to date.
3 unlisted due to court clerical errors.
@KingsbroGodsson @damartin32 @almostjingo @littlecarrotq
UPDATE: Partial April data has been included (everything currently available).
The score ⤵️
25,280 unique case numbers.
2,414 known unsealed to date.
5 unlisted due to court clerical errors.
Thank you @Avonsalez!
Read 11 tweets

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