Third-Party Risk Issues for Your Board to See

One of the most pressing issues for corporate boards today is how to exercise proper oversight over third parties operating within the company’s extended enterprise. The compliance Read More

City Light Chicago

Investigative Due Diligence: Going Beyond Database Checks

It’s now common knowledge among corporate compliance officers that performing due diligence on third parties is a must for large organizations. Still, too many organizations Read More

Businessman and Businesswoman at Work

Creating a Credible & Defensible Programme

Ensuring compliance with anti-corruption statutes such as the UK’s Bribery Act, Sapin II in France, or the U.S. Foreign Corrupt Practices Act is a complex Read More

Car manufacturing; components of a car

Manufacturing and Due Diligence

Globalization has made the manufacturing industry more complex and resulted in the need for companies to leverage more and more suppliers, vendors, distributors, agents, and Read More

Third-Party Risk: Why Database Checks Aren’t Enough

There 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

Automation Best Practices For ABAC Compliance

The unrelenting pace of change in today's regulatory environment continues to generate a seemingly unending, and increasingly onerous, list of ABAC laws and regulations that Read More

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