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This may include a simple mistake, a lapse in judgment or failure to exercise due diligence.
BBC: How human error can cause a plane crash
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Whether it is faulty ratings on Worldcom, Enron, structured financial products, or MF Global, the failures of rating agencies to exercise due diligence have significantly affected markets.
FORBES: House Report Slams Corzine For MF Global Failure, Says Regulators Also Erred
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If the money comes from one of a list of high-risk countries, or amounts to more than SFr10m, the bank must exercise due diligence and cross-check information.
ECONOMIST: Filthy lucre is out, clean lucre is in
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This is arguably just the exercise in due diligence that the primaries are supposed to provide.
ECONOMIST: The presidential race
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The Treasury committee is concerned that investors "did not exercise sufficient due diligence" and relied too heavily on credit ratings agencies for their investment decisions.
BBC: FSA warning on risk 'deficient'
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But they're not liable for the actual performance of the funds if they've exercised--and continue to exercise--due diligence.
FORBES: Attention 401(k) Slackers!
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As a result of the heightened risk factors outlined above, a number of fiduciaries have indicated a desire to exercise greater caution and due diligence with respect to investing in public companies with operations in the terrorist-sponsoring states.
CENTERFORSECURITYPOLICY: Doing business with Iran
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Due diligence is an essential exercise for all investors to do prior to their investments in a fund.
FORBES: 10 Questions To Ask Before Investing With An Emerging Manager