JD Supra3h
Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024
Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and ...
JD Supra10d
The Extended Network: Managing Third Parties' Bribery Risks
Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party ...
Ncontracts Launches Enhanced TPRM Control Assessments to Transform Third-Party Risk Management
Ncontracts, the leading provider of integrated compliance, risk, and third-party risk management solutions for the financial ...
Corporate Compliance Insights11d
When Money Isn’t Cheap, M&A Due Diligence Must Go Deeper
Higher interest rates have transformed mergers and acquisitions from a seller's to a buyer's market, allowing more thorough ...
CSO Online9d
About 22k WAB customers impacted by a zero-day attack on a third-party vendor
In letters to the affected customers, Western Alliance Bank said sensitive information including their financial account and ...
Becker's Hospital Review10d
The Critical Role of Cybersecurity Due Diligence in Healthcare M&A
They explore why financial due diligence alone is insufficient ... including the impact of third-party vendors and the role of cyber insurance.This episode is sponsored by VMG Health.
TechCrunch1mon
Bridgetown Research raises $19M to speed up due diligence with AI
Due diligence is a costly business ... very costly if they are to make an educated decision — especially when third-party agencies and consultants get involved. A new AI startup called ...