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

Map of Location

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

Using Data to Sell the Importance of Compliance with Your Commercial Team

Leveraging external data in third-party compliance programs is not a new concept. Due diligence reports are well-established components of identifying third-party risk. These reports aggregate Read More

EAR Amendments Pose New Compliance Challenges and Solutions

These BIS rules have been substantially expanded and now apply to a broader range of export activities that previously did not pose any particular enforcement Read More

Beyond Compliance Automation, Human Touch

Thinking Beyond Automation: The Human Touch

Automated 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

The Art of Seamless Third Party Onboarding

Seamless Onboarding of Third Parties: What Is It and How Do You Build It? Corporate compliance programs have long played a crucial role in the Read More

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