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
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 ...
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 ...
Supply Chains Rattled by Hidden U.S. Sanctions Risks
A Case for Thorough Due Diligence A strong compliance program within your own company isn’t enough if your third-party suppliers ...
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- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
- Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, Defendants, and Sonja Marie Russell, Relief Defendant January 21, 2020SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
