勤勉义务

勤勉义务是公司董事、监事及高级管理人员所应承担的法定义务。

Duty of diligence is one of the legal obligations of directors , supervisors and senior managers .

最后说明我国目前《公司法》和其他规范性文件对董事勤勉义务的规定情况。

In this chapter , I will illustrate the current definition of duty of diligence in Corporation Law and other regulatory papers .

业务战术目标&在实施PCI遵从性方面，通过跟踪失败的登录尝试，识别正常数量和系统受到攻击时的非正常数量，确保企业尽到勤勉义务。

In enforcing PCI compliance-Ensure that due diligence is ensured through tracking of failed login attempts and identifying what is the normal amount and what constitutes a system under attack .

加强独立董事任职资格的培训以及勤勉义务的履行。

Strengthen qualifications and diligence obligations of independent directors by professional training .

我国股份制商业银行独立董事勤勉义务之研究

A Study on the Assiduous Obligations of Independent Directors in China 's Shareholding Commercial Banks

其中，最重要的就是缺乏董事勤勉义务的判断标准。

Among these , the most important is lacking the judgment standard for the due diligence of director .

尽管勤勉义务如此重要，但是我国公司法对勤勉义务的规定却过于简单，没有具体的判断标准，在实践中不具有可操作性。

Although diligent obligations are so important , the Company Law provides the diligent obligations too simple and principle .

董事的忠实义务和勤勉义务一起为公司和股东的利益保驾护航。

Duty of loyalty and diligence obligations of the directors together to defend the interests of the company and shareholders .

在董事勤勉义务制度中，这对矛盾主要表现为行为标准与司法审查标准的分离。

In the director diligent , this obligation system of contradiction mainly for behavior standard and judicial examination standard of separation .

笔者从违反勤勉义务的责任构成、责任承担方式、责任追究途径及其豁免机制等角度对董事违反勤勉义务的民事责任进行了探讨。

The author analyzes constitution factors , accountability means , exemption mechanism of civil liability for breach of duty of diligence .

独立董事对公司及全体股东负有诚信与勤勉义务。

The independent directors shall bear the duties of good faith and due diligence toward the listed company and all the shareholders .

行为标准是董事履行勤勉义务的行为模式，而司法审查标准是法官判断勤勉义务履行情况的基本准则。

Norms of behavior is director perform diligent obligation mode , and the judicial review standard is a judge judge diligent obligations .

该部分，笔者从根据社会责任内容和董事的职责来阐述勤勉义务的履行。

This section , the author based on social responsibility for the content and duties of directors to elaborate due diligence obligations .

董事作为公司治理结构的核心，对其勤勉义务的规范自然有相当重要的意义。

It is of much importance to regular duty of diligence of directors , which act as core roles in corporate governance structure .

中国《公司法》规定的勤勉义务的内容偏向于遵守法律义务，没有考虑主观要件。

Chinese Company Law provides for diligence of directors , which biased in favor of legal liability , these provision don 't consider subjective element .

另一方面，笔者对国内部分专家学者有关董事勤勉义务的观点进行梳理。

On the other hand , the author of some domestic experts and scholars in the view of directors to sort out due diligence obligations .

勤勉义务又称善管义务或注意义务，是指公司负责人必须勤勉、尽职地履行职责。

Diligence obligations , also known as obligation or duty of good management , is the company responsible person must be diligent , dutifully perform their duties .

而独立董事作为一类特殊的董事，对其勤勉义务的界定更是有利于发挥其特殊作用，体现独立董事的存在价值。

Since independent directors are a special kind of directors , the regulation of their duty of diligence will be good for them to play their roles .

我国对公司法的研究起步比较晚，对董事勤勉义务的研究更是最近二十年才开始的。

Our country is a bit late to study the company law , and we start to make research on the due diligence of director last twenty years .

我国新修订的公司法中第一次明确了公司董事的勤勉义务，但我国学界对于勤勉义务的概念和缘起却有着诸多不同认识。

New-revised company law first explicitly proposed directors ' " duty of diligence ", but scholars actually has many different understanding regarding concept and origin of " duty of diligence " .

大陆法系的委任关系说、英美法系的代理与信托关系说为研究董事勤勉义务的确立依据提供了理论基础。

To the appointment of civil law relationship , the common law of agency and fiduciary relationship that provides a theoretical basis for the establishment basis of the research directors diligence obligations .

勤勉义务强调的是董事的注意和努力程度，要求董事在执行公司职务时最大程度地发挥本人应有的智慧，主要与董事的能力紧密相关。

Due diligence highlights the care and diligence of the directors , and asks for the greatest personal intelligence of the directors and it is closely connected with the ability of directors .

基于笔者是以公司的社会责任为视角来论述董事的勤勉义务，因此，该部分笔者着重介绍公司社会责任。

The author is based on the perspective of corporate social responsibility to discuss the due diligence obligations of directors , therefore , the author focuses on the part of corporate social responsibility .

在域外法查明的第三阶段，法官尽到勤勉义务仍不能查明时，即可认定为域外法不能查明；

When the court has fulfilled diligent duty on the third phase and the foreign law can 't still be confirmed , the court should hold that foreign law can 't be ascertained .

本文认为，在确定勤勉义务法律标准的模式时，应当将客观标准作为一般标准将，主观标准作为补充标准，同时通过其他法律文件对其进行调整。

This paper argues that the legal standard of diligence obligations shall be objective standard as a general standard will , subjective criteria standard , and supplemented by other legal documents on its adjustment .

在坚持勤勉义务来源于侵权法的理性人假设的前提下，总结出勤勉义务法律标准的三个特征：普通的标准、具体的标准及事前的标准。

Insist on diligence obligation comes from the " rational person " hypothesis , summarizes the premise of legal standard duty diligently three characteristics : ordinary standards , specific standard and the anticipation standards .

立法应进一步明确辩护律师向法庭承担真实义务和保密义务的范围、律师勤勉义务及无效辩护的法律责任。

Legislation , therefore , ought to further make clear the scope of the attorney 's obligation to provide sound evidence and to maintain secrecy , and the lawyer 's legal liability of invalid plead .

其次，指出日常家事代理权行使的谨慎、合理原则，即应尽注意义务及勤勉义务和必须在法律规定的日常家事范围内行使的原则。

Secondly , points out daily chores agency exercise caution , reasonable principle , namely bounden duty of care and diligence obligations prescribed by law and must be within the scope of daily chores exercise principle .

因此有必要借鉴美国法律有关公司治理结构中董事之勤勉义务和责任的规定，完善我国的相关法律，以进一步完善我国治理结构，提高公司经营水平，保护投资者的利益。

Therefore , there is a need to learn such regulations experiences and from other countries so as to perfect our related laws , raise the level of business administration , and protect interest of investors .

具体而言，勤勉义务的行为标准可以从主观心态与外在行为两个方面加以界定；而司法审查标准可以归结为时间和关注标准、谨慎行事标准以及依赖标准。

Specifically , diligent compulsory standards of behavior can from subjective attitude and external behaviors two aspects defined ; While judicial review standard boils down to time and attention standards , caution standards and rely on standards .