Effective Ongoing Monitoring of Third Parties
August 14, 2018Appreciating the need for monitoring third parties is one thing; knowing how to do it smartly — only to the degree necessary, with prudent use Read More
OECD’s New Guide on Due Diligence for Ethical Conduct
June 7, 2018[vc_row][vc_column][vc_column_text]Corporate compliance officers have another item for their bookshelf: the OECD’s Due Diligence Guidance for Responsible Business Conduct, published on May 31 after three years Read More
Is Effective Third-Party Due Diligence Possible Under GDPR?
May 2, 2018The General Data Protection Regulation (GDPR) became enforceable on May 25, 2018, replacing the Data Protection Directive 95/46/EC, and imposing new obligations on organizations that Read More
Cross Jurisdiction Enforcement Actions
March 1, 2018As cross-border cooperation increases, it puts new strains on corporate compliance functions. Enforcement risks can come at the organization from new directions; reducing those risks Read More
Third-Party Risk: Why Database Checks Aren’t Enough
March 8, 2017There is widespread confusion and misinformation regarding how to best meet regulatory expectations. One clearly accepted standard, which U.S. regulators continually reaffirm, is the need Read More
Risk-Based Due Diligence Services
February 28, 2014Download our brochure describing the levels of due diligence at Steele. Read More
