Tag: Due Diligence

The Fourth-Party Challenge The identification and monitoring of fourth-party vendors has become an increasingly important piece of the vendor management ...

The type of due diligence a third party requires varies based upon the level of risk associated with each entity: ...

This year's Compliance Week conference was rife with excellent speeches from compliance experts. Tom Fox shares with us the highlights ...

Stakeholders and customers are increasingly calling for transparency from corporations in how and with whom they’re doing business. As a ...

High court suspends proceedings over legal status of freelancers, contracted companies

Aversion to complexity dissuades many potential investors

Public company directors face scrutiny from Wall Street, Congress, the SEC and beyond — comprehensive preparation is essential for business ...

As enforcement priorities shift to cartels and foreign terrorist organizations, established human rights processes can identify and mitigate emerging legal ...

Today's dealmakers must scrutinize targets through multiple lenses to avoid costly post-acquisition surprises

Gartner IDs top GenAI applications for legal departments

Between currency schemes and supplier relationships, case offers compliance officers plenty to think about

Reporting under new regulation began earlier this year