Featured Whitepaper
January 20, 20222021 White Collar Enforcement Review and Expectations for 2022
Download this free report for insights into some of the most significant enforcement actions taken in 2021 by the SEC,
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Whitepaper
Preparing for the EU Directive on Corporate Due Diligence
How should compliance programs react to the changes coming from the EU Directive? What effects will there be on compliance due diligence, whistleblowing requirements and Read More
Blog
Questions to Ask Your COI Provider
April 22, 2021Choosing an external COI software provider can be a daunting process, but it doesn't have to be. Here's the 15 questions you should be asking Read More
eBook
Comprehensive Enforcement Recap of 2020
A comprehensive review of the most significant developments, activities, enforcement actions, and resolutions at the SEC, DOJ (Criminal and Civil Divisions), the Commodity Futures Trading Read More
Press Release
Diligent to Acquire Steele Compliance Solutions
February 25, 2021Diligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 board directors and leaders across 19,000 clients, announced Read More
Whitepaper
Creating a Credible & Defensible Program
February 23, 2021Do you have a credible and defensible program in place? Risk-based due diligence is particularly important with third parties and will be considered by DOJ Read More
Whitepaper
Ongoing Monitoring: Managing Third-Party Risk Amid Global Uncertainty
Third-party risk remains one of modern companies’ most significant compliance threats. This challenge has become ever more relevant with a changing regulatory and global environment, Read More
