Due diligence questionnaire: Difference between revisions

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Persons charged with requiring, or responding to, [[due diligence questionnaire]]s like to shunt any difficult or stupid questions they find in the questionnaire — and there are bound to be thousands: things like “summarise all legislation, regulation and statutory instruments in any jurisdiction, past or present or future, to which you have been, are, might be or potentially could be subject”, or “is global warming real?” — to the [[legal department]]. This is almost never justified or appropriate.
Persons charged with requiring, or responding to, [[due diligence questionnaire]]s like to shunt any difficult or stupid questions they find in the questionnaire — and there are bound to be thousands: things like “summarise all legislation, regulation and statutory instruments in any jurisdiction, past or present or future, to which you have been, are, might be or potentially could be subject”, or “is global warming real?” — to the [[legal department]]. This is almost never justified or appropriate.


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