Due Diligence and Corporate Governance

Tables and Lists

Table of International Statutes

United Kingdom

1907 Limited Partnership Act

4.17

1925 Law of Property Act

1.18

1977 Unfair Contract Terms Act

1.21

  • s 11(1)

1.21

1984 Data Protection Act

Chap 8 App 1, 9.3

1985 Companies Act

4.4, 4.9, 4.13, Chap 5 App 1, 7.13

  • s 221

7.13

1985 Business Names Act

4.4

1985 Companies Consolidation (Consequential Provisions) Act

4.4

1986 Financial Services Act

1.21

  • s150

1.21

  • s166

1.21

1986 Insolvency Act

4.4, 4.13

1986 Company Directors Disqualification Act

4.4, 4.13

1986 Financial Services Act

4.4

1989 Companies Act

4.4

1990 Computer Misuse Act

9.4

1995 Environment Act

16.36

1996 Arbitration Act

5.19

1998 Late Payment of Commercial Debts (Interest) Act

5.33, 5.35, 5.36, Chap 5 App 1

1998 Data Protection Act

3.15, Chap 8 App 1, 9.3, 17.3,

1998 Human Rights Act

5.32

1999 Access to justice Act

5.10

2000 Financial Services and Markets Act

4.4

2000 Limited Liability Partnerships Act

4.11

2000 Information Technology Act

Chap 8 App 1

United States

1898 BankruptcyAct of

5.41

1933 Securities Act

11.11

  • s 11

11.11

  • s 11 (b)(3)

1.4

1934 Securities and Exchange Act

11.13

  • s 3(a)(12)

11.15

  • s 3(a)(7)

11.15

  • s 12

11.15

  • s 13(a)

11.7

  • s 15(d)

11.15

  • s 15(d)

11.7

1970 Bank Secrecy Act

3.2

1977 Clean Water Act

5.52, 16.35

1978 Bankruptcy Reform Act

5.41

1980 Comprehensive Environmental Response, Compensation and Liability Act

5.52

1986 Emergency Planning and Community Right-to-Know Act

5.52

1986 Superfund Amendments and Reauthorisation Act

5.52, 16.35

1986 Money Laundering Control Act

3.2

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