Blog

Sustainable Procurement - Survey Shows Progress Still To Be Made


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Topics: third party risk management, Responsible Sourcing, sustainability, csr, risk management, risk mitigation, board of directors, governance, procurement, corporate resonsibility, corporate social responsibility, compliance, brand reputation, ecovadis, hec, sustainable procurement, SP program, global supply chain, reputational risk, compliance risk, regulatory risk, suppliers

How To Build a Business Case for Better Third Party Risk Management

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Topics: Anti-bribery & Anti-corruption, risk and compliance, Financial Services, third party risk management, automotive, Aerospace & Defense, Chemicals, Industrial Manufacturing, Metals & Mining, business case, Business Services, Construction, High Technology, Pharmaceutical & Life Sciences, Retail, how to

Speaking of Risk: Pharmaceutical Companies and Third Party Promotions

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Topics: Pharma, Anti-bribery & Anti-corruption, FCPA, Medical Companies, SEC, Corruption, Bribery, DOJ, teva, Pharmaceutical Companies, settlement, fines, gsk

State and Federal Financial Services Regulators Apply Focus on Cybersecurity and Third Party Relationships

In a sign of what may well be coming for all highly-regulated industries around the world, US financial services regulators are in the process of significantly enhancing their cybersecurity rules, including substantial new rules impacting third party relationships.

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Topics: OCC, Financial Services, Data Security & Privacy, fsr, information security, cybersecurity, fdic, privacy, fsscc, bits, federal reserve, bank

The DOJ’s “Evaluation of Corporate Compliance Programs”

Guidance for your FCPA Programs

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Topics: FCPA, risk and compliance, Third Party Management, Global 2000, DOJ, KYTP

OCC BULLETIN 2017-7: The OCC's Supplemental Examinations Procedures for Third Party Relationships

Raising the Bar for Banks' Third Party Risk Management

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Topics: OCC, financial institutions, Third Party Management, Global 2000

What will 2017 Hold for Bribery & Corruption Enforcement?

8 reasons why anti-bribery & corruption compliance should be a focus for multinationals

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Topics: Anti-Bribery and Anti-Corruption, third party risk management, Corruption Enforcement, Corruption, Global 2000, Fraud, Bribery, compliance programs

The EU GDPR & Third Party Risk

Why Global 2000 Companies Should Be Focused on Third Party Compliance

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Topics: third party risk management, Data Security & Privacy, GDPR, General Data Protection Regulation

French ABAC Laws: Sapin 2

France Adopts ABAC Laws and Joins Global Efforts at Combatting Corruption

 

France has the sixth largest economy in the world, but it has never prosecuted a French company for corruption in a foreign country. That work has been left to countries such as the United States, which fined French oil company Total $398 million for Anti-Bribery/Anti-Corruption (ABAC) violations in 2013 and the French power and transportation company Alstom $772 million for ABAC violations in 2015. The lack of anti-corruption scrutiny French companies received at home might explain why France ranks only 23rd in Transparency International’s Corruption Perceptions Index for 2015.

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Topics: Anti-bribery & Anti-corruption, risk and compliance, Anti-Bribery and Anti-Corruption, third party risk management, aravo, ABAC, France, Sapin 2

Adobe Case Study

Reaping business value from better GRC efficiency, effectiveness and agility in complex Third Party Programs

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Topics: grc, third party risk management, Adobe, GRC20/20, Third Party Management, Case study, Value Award