Global Shipping & Maritime Industry: The Increasing Complexity of Sanctions on the Risk Control Framework
In the last two years, the United States and its international allies have significantly increased the use of sanctions against ...
Tag: supply chain
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 ...
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 ...
Why Companies Misunderstand Third-Party Cyber Risk
Rethinking How We Discuss Vulnerabilities in the Digital Supply Chain The fundamental principle that makes the internet so powerful is ...
Strategies to Combat Modern Slavery Risks in the Supply Chain
How Best to Leverage Your Compliance Program The risk of encountering forced labor practices is compounded as companies engage with ...
- Philip R. Jacoby, et al. October 17, 2019SEC Obtains Final Judgment Against Former Executive Charged with Lying to Auditors
- Michael J. Starkweather and Andiamo Corporation, William White October 17, 2019SEC Charges Microcap Company and Two Former Chief Executive Officers with Securities Violations
- Kevin B. Merrill, et al. October 16, 2019Alleged Fraudster Sentenced to 22 Years in Parallel Criminal Case
