Compliance, Internal Investigations & Corporate Defense Practice

Why Companies Should Fully Automate Their Third-Party Risk Assessment Process

Why Companies Should Fully Automate Their Third-Party Risk Assessment Process Regulators do not require companies to treat all their third-parties equally, recognizing that to engage in the highest level of due diligence for all third parties is not only unreasonable but also cost prohibitive. As the U.S. Department of Justice (DOJ) has recognized: “[o]ne-size-fits-all compliance […]

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The Corporate Treasurer: Can Technology Mitigate Third Party Corruption Risk?

Please visit the link below to read more. http://www.thecorporatetreasurer.com/Article/corruption-can-technology-mitigate-third-party-risk/440842

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CFO Innovation Article: It Takes A Prosecutor, How to Inoculate Your Company Compliance Risks

Please visit the link below to read more. https://www.cfoinnovation.com/story/13882/it-takes-prosecutor-how-inoculate-your-company-compliance-risk

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CNBC Interview: Anti-Corruption Standards Are Going Global

Please visit the link below to read more. https://www.cnbc.com/video/2017/11/14/anti-corruption-standards-are-going-global-executive.html

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Human Trafficking in New Zealand—Corporate Responsibility

Human Trafficking in New Zealand—Corporate Responsibility

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