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 ...
Tag: supply chain
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 ...
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 ...
Ensuring Compliance with Hazmat Regulations
Integrating Dangerous Goods Software into Your ERP System Shipping hazardous materials is a complicated, time-consuming process, and today’s ever-evolving regulations ...
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
- David Wagner, Downing Partners, LLC, Downing Investment Partners, LP, Downing Digital Healthcare Group, LLC, and Mark Lawrence June 14, 2019SEC Files Fraud Charges in Healthcare Investment Scheme
- Roland M. Mathys June 13, 2019SEC Charges Swiss Resident in Insider Trading Case Involving Bioverativ Acquisition
