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The complexity of third-party relationships in modern business is only growing more intricate, and that presents companies with challenges well beyond conducting due diligence on those third parties. Now you also need to ensure that the oversight you impose trickles down to subcontractors and other fourth parties ultimately working for your business.
Here’s what's been going on in the compliance world this week: 
Here’s what's been going on in the compliance world this week: 
In November 2017, Deputy Attorney General Rod J. Rosenstein lifted the veil on the DOJ’s new FCPA Enforcement Policy. Although, qualifying the enforcement policy as ‘new’ is probably an exaggeration, since most of its stepping stones were laid by the FCPA Pilot Program – in effect since April 2016. The enforcement policy promises companies great gains, including steep penalty reductions and ...
Compliance officers, risk managers, IT executives: they all talk about automating compliance processes constantly, and for good reason. Most compliance processes are tedious pains in the neck.
Here’s what's been going on in the compliance world this week: 
Here’s what's been going on in the compliance world this week: 
The Securities and Exchange Commission settled charges this week with the company formerly known as Yahoo for its failure to disclose a massive data breach the company suffered in 2014 — giving compliance officers useful insights into the poor breach disclosure practices that can put you in the SEC’s crosshairs.
It’s probably not news to compliance officers that third-parties represent the single greatest anti-corruption compliance risk. In fact, evidence suggests that the vast majority of FCPA cases and enforcement actions have involved third parties. Not surprisingly, compliance departments largely focus on implementing rigorous third-party due diligence programs.
Here’s what's been going on in the compliance world this week: