reasonable diligence

It is no defence for the officer to say he does not know and cannot with reasonable diligence find out who the driver was.

Reasonable diligence should be taken to ensure that the logo is accurate and has a high-quality appearance.

Under the special defence, the issue is whether the defendant did not know and could not with reasonable diligence have discovered, the false trade description.

I have to make it clear that this new evidence we have is not something I could have learned with reasonable diligence.

The IGA defines 'reasonable diligence' in the following ways:

"Reasonable diligence by a good-faith inquirer would have disclosed the true facts and the bureaucratic error," the court said its eight-page opinion.

Under current law doctors can be cited for violations if they do not exercise "reasonable diligence" to make sure that their Medicare claims are true and accurate.

Generally, in a civil case, a continuance sought due to absence of evidence will not be granted unless reasonable diligence has been used to procure it.

Firms and brokers should use reasonable diligence to retain their customers' KYC information and keep it up to date.

The judge proclaimed that "it was their (the campaign's) lack of reasonable diligence that ultimately thwarted their effort to gain ballot access here" in West Virginia.

NASA and Perkin-Elmer managers failed to follow the fabrication process "with reasonable diligence" and were unaware of the flaws, the report said.

Where the false trade description has not been applied by the retailer, the special defence of "reasonable diligence" in s24(3) of TDA 1968 may be relied upon.

The taxpayers then appealed to the Fourth Circuit, which ruled in March that the I.R.S. "did not exercise reasonable diligence" in the case.

Although there is specified time-limit, the Court noted that as time goes on, there will be less justification for the argument that authorization cannot be obtained with reasonable diligence.

"It is the board's independent assessment that reasonable diligence would have uncovered, for a good faith inquirer, the existence of the eastern boundary of the special district," Mr. Bennett said.

Moreover under the Limitation Act 1980 s. 32(1)(a) the time clock in which to sue does not start running until the claimant discovers the deceit or could with reasonable diligence have discovered it.

The three-judge appeals panel, in reversing an earlier decision, found that under New York law Mrs. DeWeerth "failed to exercise reasonable diligence in locating the painting after its disappearance."

Mr. Clark said that as part of the guilty plea, Mr. Riegler admitted that he had failed to exercise reasonable diligence in preventing Yaakov from becoming an abused child.

If there's something about a property that a buyer's agent should have known by exercising reasonable diligence, Mr. Wallender said, "there's a risk that the consumer might say, 'You should have told me.' "

(2) extend the preliminary permit period for up to 2 additional years beyond the 3 years otherwise allowed if it finds that the permittee has implemented activities under the permit in good faith and with reasonable diligence.

Section 6 provided a statute of limitations, requiring that any action under the UTSA must be "brought within 3 years after the misappropriation is discovered or by the exercise of reasonable diligence should have been discovered."

But when the seller is the manufacturer, the fair presumption is that he understood the process of its manufacture and was cognizant of any latent defect caused by such process and which reasonable diligence might have prevented.

The new suitability rule directs firms and brokers to have a reasonable basis for believing an investment or strategy is suitable based on the information they obtain through reasonable diligence (as opposed to based on what their customers tell them).

The court held that the commencement of a limitation period was delayed until the material facts on which a claim is based have been discovered or ought to have been discovered by the plaintiff by the exercise of reasonable diligence.

Where there has been fraud or concealment, or the action is for relief from the consequences of a mistake, time will not run until the fraud, concealment or mistake is discovered or could with reasonable diligence be discovered.