Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party ...

Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and ...

Higher interest rates have transformed mergers and acquisitions from a seller's to a buyer's market, allowing more thorough ...

Ncontracts, the leading provider of integrated compliance, risk, and third-party risk management solutions for the financial ...

The Black Kite 2024 Third-Party Breach Report reveals significant cybersecurity vulnerabilities in vendor supply chains, with ...

In letters to the affected customers, Western Alliance Bank said sensitive information including their financial account and ...

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 ...

Petrobras PBR announced that it has requested access to Braskem's BAK due diligence information ... if Novonor decides to sell its stake to a third party. On the other hand, Novonor, formerly ...

a company must successfully undergo a rigorous third party audit of its smelting operations. The audit includes validating evidence of: adherence to the 5-steps Due Diligence Guidance of the ...