№ lp_1_2_30858
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This source sets out the procedural and informational framework governing due diligence posting notices within the Massachusetts public procurement system, including conditions, submission requirements, and evaluation steps for determining vendor interest and comparable offers.
Jurisdiction:
Commonwealth of Massachusetts
Subject area:
Public procurement and contracting
Document type:
Procurement notice and procedural guidance
Issuing authority:
Operational Services Division (OSD)
Procurement system:
COMMBUYS
Applicable policy:
Due Diligence Posting policy
Intended audience:
State departments and interested vendors
Geographic scope:
Massachusetts, United States
Regulatory framework:
Best Value Procurement Handbook
Response method:
Electronic quote submission via COMMBUYS
Price: 8 / 10 USD
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Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Note:
Year
Topic:
Responsible Investment, Due Diligence
Document Type:
Checklist
Organization / Institution:
PRI (Principles for Responsible Investment)
Author:
PRI
Target Audience:
Investment Managers, Investors
Year:
2024
Region / City:
N/A
Topic:
Due Diligence, Personal and Business Information Verification
Document Type:
Agreement
Organization / Institution:
Compliance Director Department
Author:
N/A
Target Audience:
Asset Holder - Client, Brokers
Validity Period:
50 years
Approval Date:
N/A
Amendment Date:
N/A
Year:
2013
Region / city:
Not specified
Topic:
Customer Due Diligence, Anti-Money Laundering
Document type:
Guidance
Organization:
AML/CFT supervisors
Author:
Not specified
Target audience:
Reporting entities, financial institutions
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
United Kingdom
Topic:
Corporate loans, banking, collateral management
Document Type:
Due Diligence Questionnaire
Organization:
Bank of England
Author:
Not specified
Target Audience:
Financial institutions, participants involved in corporate lending
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2026
Note:
Region / City
Subject:
Due Diligence on Central Securities Depositories (CSDs)
Document Type:
Questionnaire
Organization:
AFME
Target Audience:
Direct participants of CSDs
Note:
Year
Posting #:
23-601
Date Posted:
May 30, 2023
Closing Date:
June 20, 2023
Course Number:
EDUC 4336H
Course Name:
Cultural and Linguistic Diversity - Year 2, (Primary/Junior & Intermediate/Senior)
Position Title:
Course Instructor
Department/Program:
School of Education and Professional Learning
Campus Location:
Peterborough
Term of Appointment:
From August 21, 2023 to November 24, 2023
Time:
Tuesday 1:00-2:50 pm & Friday 11:00 am-12:50 pm
Base Stipend or Hourly Rate:
$7,853.86 + 4% Vacation (subject to contract negotiations)
Note:
This position may be subject to Right of First Refusal
Qualification:
Specialized knowledge of the course subject matter as evidenced by research activity and/or prior teaching experience
Application Procedures:
Submit Letter of Application, C.V., and names of three referees
Year:
2021
Location:
Troy, Ohio, United States
Institution:
West Central Juvenile Facility
Document type:
Job posting
Vacant position:
Full Time Cook
Employment type:
Full-time
Schedule:
Set schedule with alternating weekends
Salary range:
$15.00–$17.00 per hour
Benefits:
Paid holidays and vacation after one year
Minimum age requirement:
21 years
Qualifications:
Food preparation skills, physical lifting requirements, security awareness, communication skills
Certifications required:
CPR and First Aid
Application deadline:
Open until position is filled
Application method:
In-person submission
Equal opportunity status:
Equal Opportunity Employer
Accessibility:
Handicap accessible
Year:
2026
Region / State:
Oregon, USA
Subject:
Procurement and Notice Posting
Document Type:
Guidance / Instruction Manual
Agency / Organization:
Oregon Department of Administrative Services (DAS)
Author:
OregonBuys Team
Target Audience:
State Agency Staff and CPP Users
Effective Period:
Upon Publication
Contact Information:
Vendor Help Desk [email protected]
Note:
, 1-888-472-9102
Year:
2023
Region / City:
California
Topic:
Health care, Equity Reports, Hospital systems
Document Type:
Regulatory requirements
Organization / Institution:
California Department of Health Care Access and Information (HCAI)
Author:
California Department of Health Care Access and Information (HCAI)
Target Audience:
Hospitals and health systems
Effective Period:
Annual
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021
Region/City:
Western Electric Coordinating Council (WECC)
Topic:
Proposed revisions to WECC-0146 TPL-001-WECC-CRT-3.21
Document Type:
Project Posting
Organization/Institution:
WECC
Author:
WECC Drafting Team
Target Audience:
Stakeholders in the electric power industry, including utilities and grid operators
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Context:
A project posting for public comment concerning proposed revisions to the WECC TPL-001-WECC-CRT-3.21 standard, including changes based on received feedback from stakeholders.