Blog

Empowered Third Party Due Diligence: Aravo and Dow Jones Risk & Compliance

With continued bribery and corruption enforcement actions high on the agenda of the regulators, companies should be looking to raise the bar on the due diligence of their third parties, both at onboarding and as part of a continuous monitoring process.

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Topics: third party risk management, Dow Jones, due diligence, risk and compliance, Anti-Bribery and Anti-Corruption, regulatory risk, governance, ABAC, audit, workflows, risk-scoring, reporting

What do I need to ask when buying a Third Party Risk Management (TPRM) solution?

Third party risk management is a complex discipline, that combined with the scale, complexity, and change dynamics of any Global 2000 organization, can often lead to false starts with technology implementations.

It’s important to get enterprise software purchase decisions right – they are the fulcrum of successful third party risk programs for the business, they impact on the adoption and performance of many internal users across the enterprise, and they can have an impact on the careers of those selecting them.

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Topics: third party risk management, tprm, aravo, risk and compliance, risk mitigation, Anti-Bribery and Anti-Corruption, FCPA, OCC, GDPR, Conflict Minerals, ABAC, sustainable procurement, Data Security & Privacy, Registration & Qualification, General Data Protection Regulation, regulatory risk

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