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
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
October 7, 2020Leveraging 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
August 18, 2020These 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
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
May 18, 2020Seamless 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
