It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
Category: Due Diligence
Advice to the Board – Knowing the Business is Critical to Effective Risk Oversight
For those of you that know me or have been a student of mine know that I constantly rant about
Why GDPR Matters
Reposted from CFO.com The GDPR could affect almost every U.S. consumer goods and services company, and plenty of other organizations,
Audit Committee Primer on 3rd Party Risk Management
Every U.S. company conducting or seeking business abroad is subject to the Foreign Corrupt Practices Act (FCPA) and it’s no
