No Result
View All Result
SUBSCRIBE | NO FEES, NO PAYWALLS
MANAGE MY SUBSCRIPTION
NEWSLETTER
Corporate Compliance Insights
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Career Connection
  • Events
    • Calendar
    • Submit an Event
  • Library
    • Whitepapers & Reports
    • eBooks
    • CCI Press & Compliance Bookshelf
  • Podcasts
  • Videos
  • Subscribe
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Career Connection
  • Events
    • Calendar
    • Submit an Event
  • Library
    • Whitepapers & Reports
    • eBooks
    • CCI Press & Compliance Bookshelf
  • Podcasts
  • Videos
  • Subscribe
No Result
View All Result
Corporate Compliance Insights
Home GRC Vendor News

Refinitiv Offers Free Due Diligence Checks to Tackle Supply Chain Problems in Health Sector

by Corporate Compliance Insights
April 28, 2020
in GRC Vendor News
red paper clip holding chain together

Free checks available to hospital groups and governments sourcing PPE to contain COVID-19

London and New York: Refinitiv, one of the world’s largest providers of data, is announcing today it will offer hospital groups and governments free due diligence reports to help tackle problems with their supply chains resulting from COVID-19.

In the search for important PPE, the reports will help with sourcing and on-boarding new suppliers by assisting in unearthing opportunistic fraud schemes targeting the health care industry, as they scramble to acquire medical supplies.

Warnings issued to the medical community from law enforcement agencies and regulators have urged heightened vigilance and to exercise appropriate due diligence and caution when dealing with new vendors and when relying on unidentified third parties in the supply chain.

In March, the FBI warned health care professionals of the increased fraudulent sales of COVID-19-related medical equipment. In the U.K., the Medicines and Healthcare products Regulatory Agency warned of a disturbing trend of criminals who are taking advantage of the COVID-19 outbreak by exploiting the high market demand for personal protection and hygiene products.

With the global supply chain experiencing significant disruption and medical needs crucial, it is imperative that health care providers can continue to deliver necessary patient care.

“Refinitiv is providing a free enhanced due diligence service to help health care providers identify key risks when dealing with new suppliers and third parties in the face of unprecedented demand for medicines and equipment to help contain the coronavirus, said Phil Cotter, Managing Director of the Risk business at Refinitiv. “Governments and the health care industry have struggled to source and secure legitimate supplies such as COVID-19 testing kits as well as personal protective equipment. Our offer of help is intended to help speed up the on-boarding of suppliers while avoiding the fraudsters that are targeting the industry with fraudulent equipment and scams.”

The offer of free enhanced due diligence reports is available to hospital groups and government agencies who are sourcing critical personal protective equipment to battle the global COVID-19 pandemic. For more information, please visit the Refinitiv website here.

The Enhanced Due Diligence reports from Refinitiv provide detailed background checks on individuals and entities, helping compliance teams comply with anti-money laundering, anti-bribery and corruption regulations, optimize the due diligence process and protect company reputation.

About Refinitiv

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. It provides leading data and insights, trading platforms and open data and technology platforms that connect a thriving global financial markets community – driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime. For more information visit: www.refinitiv.com


Tags: COVID-19Due DiligenceSupply Chain
Previous Post

Impacts of COVID-19 on Shareholder Meeting Season and Reporting

Next Post

ICA to Offer New Cyber Risk Management Program in Partnership with the ICTTF as Global Threat Increases

Corporate Compliance Insights

Corporate Compliance Insights

Corporate Compliance Insights

Related Posts

credit score gauge

Sales at All Costs? Unified Credit Risk Management Can Squash Bad Deals Before They Happen

by Matthew Debbage
March 15, 2023

The collapse of a business doesn’t usually happen all at once. There are warning signs. Late payments, legal filings and...

semitrucks

Tracking Down Emissions When They’re Buried in Your Supply Chain

by Sarah Carpenter
February 22, 2023

Manufacturers are pressed from all sides to prove their environmental bona fides, but given the nature of manufacturing-related emissions, that...

thread needle

Regulatory Clarity Is Coming, But Companies Still Need to Thread the Needle on ESG

by Dean Alms
February 15, 2023

A handful of ESG-related regulations are in the works or go into effect in 2023 targeting global supply chains. Despite...

covid business closure insurance

Who’s on the Hook for Pandemic-Related Business Disruptions? Courts Agree, It’s Not Property Insurers.

by Crowell & Moring
February 8, 2023

We’re nearing the three-year anniversary of widespread business shutdowns in the early days of the Covid-19 pandemic. In that short...

Next Post

ICA to Offer New Cyber Risk Management Program in Partnership with the ICTTF as Global Threat Increases

Compliance Job Interview Q&A

Jump to a Topic

AML Anti-Bribery Anti-Corruption Artificial Intelligence (AI) Automation Banking Board of Directors Board Risk Oversight Business Continuity Planning California Consumer Privacy Act (CCPA) Code of Conduct Communications Management Corporate Culture COVID-19 Cryptocurrency Culture of Ethics Cybercrime Cyber Risk Data Analytics Data Breach Data Governance DOJ Download Due Diligence Enterprise Risk Management (ERM) ESG FCPA Enforcement Actions Financial Crime Financial Crimes Enforcement Network (FinCEN) GDPR HIPAA Know Your Customer (KYC) Machine Learning Monitoring RegTech Reputation Risk Risk Assessment SEC Social Media Risk Supply Chain Technology Third Party Risk Management Tone at the Top Training Whistleblowing
No Result
View All Result

Privacy Policy

Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security. 

Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls. 

Follow Us

Browse Topics:

  • CCI Press
  • Compliance
  • Compliance Podcasts
  • Cybersecurity
  • Data Privacy
  • eBooks Published by CCI
  • Ethics
  • FCPA
  • Featured
  • Financial Services
  • Fraud
  • Governance
  • GRC Vendor News
  • HR Compliance
  • Internal Audit
  • Leadership and Career
  • On Demand Webinars
  • Opinion
  • Resource Library
  • Risk
  • Uncategorized
  • Videos
  • Webinars
  • Well-Being
  • Whitepapers

© 2022 Corporate Compliance Insights

No Result
View All Result
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Explore Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Well-Being at Work
    • Leadership and Career
    • Opinion
  • Vendor News
  • Career Connection
  • Events
    • Calendar
    • Submit an Event
  • Library
    • Whitepapers & Reports
    • eBooks
    • CCI Press & Compliance Bookshelf
  • Podcasts
  • Videos
  • Subscribe

© 2022 Corporate Compliance Insights

Welcome to CCI. This site uses cookies. Please click OK to accept. Privacy Policy
Cookie settingsACCEPT
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT