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Due diligence can be a legal obligation, but the term more commonly applies to voluntary investigations. It may also offer a defence against legal action. A common example of due diligence is the process through which a potential acquirer evaluates a target company or its assets in advance of a merger or acquisition. [1]
This was a landmark case, prior to this, private citizens were permitted to litigate public rights. 9–0 Frothingham v. Mellon: 1923: Held that the generalized injury of higher taxation overall was insufficient to give a taxpayer standing to challenge federal spending. Considered the genesis of the doctrine of standing. [2] 9–0 Poe v. Ullman ...
Section 15 of the Judiciary Act of 1789 provided: [A]ll the said courts of the United States, shall have power in the trial of actions at law, on motion and due notice thereof being given, to require the parties to produce books or writings in their possession or power, which contain evidence pertinent to the issue, in cases and under circumstances where they might be compelled to produce the ...
Goldberg v. Kelly (1970) - When does state or federal law create rights protected by due process? Mathews v. Eldridge (1976) - What level of procedural due process is required? Logan v. Zimmerman Brush Co. (1982) – Does an adjudicating agency's termination of an action due to its own failure to comply with the law deny due process to the ...
This category is for court cases in the United States dealing with the substantive due process rights found in the Fourteenth Amendment to the United States Constitution. Subcategories This category has the following 2 subcategories, out of 2 total.
Pages in category "United States civil due process case law" The following 41 pages are in this category, out of 41 total. This list may not reflect recent changes. A.
Brady v. Maryland, 373 U.S. 83 (1963), was a landmark U.S. Supreme Court decision holding that under the Due Process Clause of the Constitution of the United States, the prosecution must turn over to a criminal defendant any significant evidence in its possession that suggests the defendant is not guilty (exculpatory evidence).
Enhanced due diligence [4] is required when initial identity checks have been completed and high-risk factors have been identified for an individual or a business. When these requirements have been met "enhanced" or additional due diligence above and beyond CDD is conducted which identifies the following information: [4] Source of wealth and ...