Tag: Supply Chain

"Snapshot" report blends AI and human oversight to deliver cost-effective due diligence at scale LONDON, NEW YORK – Refinitiv has launched ...

LMG Security’s Madison Iler discusses how to structure a vendor risk management program (and where to spend your time) and ...

Lex Mundi’s Eric Staal addresses the legal and regulatory pitfalls on the radar for general counsel as they support business ...

The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, ...

With OFAC’s reach lengthening in the past few years, organizations should play close attention to their sanctions compliance program (SCP). ...

A crisis tends to highlight the “cracks” in the system. Mathad Al-Ajmi, Chair of the B20 Saudi Arabia Integrity & ...

The Morrison & Foerster Technology Transactions group continues its discussion around contractual nonperformance during the COVID-19 pandemic, covering considerations including ...

Members of the Morrison & Foerster Technology Transactions group offer practical guidance on how to manage and mitigate risk as ...

As COVID-19 shifts the risk and compliance landscape for businesses, Deloitte’s Rob Biskup comments on the changing environment and offers guidance for CCOs ...

In times of crisis, it’s especially critical to know who critical suppliers are, to proactively monitor them for risk and ...

How can compliance programs support their firm’s recovery from COVID-19? Kroll’s Daniel Hartnett suggests that due diligence best practices can ...

Fusion Risk Management’s Kim Hirsch has been advising clients on pandemic planning and business continuity management nonstop since the outbreak ...