Webinar: Driving Integrity into the Supply Chain | Report and Optimise
Ensuring integrity throughout your supply chain is complex and requires planning, tools and expert resources to provide transparency without slowing ...
Tag: supply chain
Webinar: Driving Integrity into the Supply Chain | Trust but Verify
Driving Integrity into the Supply Chain | Trust but Verify Part 2 of a 3 Part Series | 30 min ...
Webinar on a Systematic Approach to Human Error Reduction: Investigations, Root Cause Determination and CAPA Effectiveness
To reduce and prevent human errors it is essential to understand human behavior, the psychology of error and root causes ...
Driving Integrity into the Supply Chain | Setting Expectations for Success
Part I of a 3 part series | 30 min short-form webinar Ensuring integrity throughout your supply chain is complex ...
Using AI to Spot Patterns Before Risk Butterflies Turn Into Tsunamis
Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 – ...
ESG Screening Underscores Challenges in Third-Party Risk Management
Nearly half of compliance and procurement professionals find it difficult to identify environmental, social and governance within customer due diligence ...
Excel Pivot Tables 101: creating insightful reports for business intelligence
With Excel Pivot Tables you can quickly and easily build business reports, dashboards and charts that help you summarize, analyze, ...
Using the New NYDFS Cybersecurity Regulation to “Lock the Data Vault” for Financial Institutions
The New York Department of Financial Services (NYDFS) requires all regulated entities to adopt the core requirements of a cybersecurity ...
Top Risks in Supply Chain & Distribution Channels: The Risk of Counterfeit Drugs
In part 1 of a series on supply chain risk, Russ Berland begins a discussion addressing supply chain risk: the ...
OFAC Announces 2 Sanctions Enforcement Settlements
What a difference a year makes — The Treasury Department’s Office of Foreign Asset Control (OFAC) announced two sanctions settlements ...
Ensuring GDPR Compliance Across the Supply Chain
Moving Forward Through Ambiguity Companies trying to find their way to compliance with the General Data Protection Regulation are struggling ...
Scaling Cyber Supply Chain Risk Management with Dark Web Monitoring
Implementing Protections Against Cyberattacks Many recent cyberattacks have come through exposures in third-party systems. There is an evident need to ...
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
- Scott P. Strochak August 19, 2019SEC Charges Head Sales Agent in South Florida Alternative Investments Scheme
