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February 25, 2021Diligent to Acquire Steele Compliance Solutions
Diligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 board directors and
Read MoreDiligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 board directors and
Read MoreAutomated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More
Patented AI-powered data solution provides the largest real-time source of negative news and risk information, including watchlist and sanction lists, adverse media and state-owned entities Read More
Minimize Exposure to the Risk and Cost of Noncompliance Conflict of interest software solutions have become a critical component in minimizing exposure to the risk Read More
An outdated or inefficient process for tracking and dealing with conflicts of interest can be a major contributor to the risk of noncompliance. However, the Read More
On June 1, 2020, the DOJ updated its Evaluation of Corporate Compliance Programs guidance. A review of those changes deemed substantive is set forth below. Read More
A new reality is unfolding due to the significant changes that societies all around the world have experienced as a result of the effects of Read More