JD Supra6h
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 ...
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 ...
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 ...
Hosted on MSN15d
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 ...