Supply Chain Visibility
Supply chain visibility is the ability to track and monitor the movement of products and information throughout a supply chain. Supply chain […]
Money Laundering Risks with Third Parties
[vc_row pix_particles_check=””][vc_column][vc_column_text]The world runs on supply chains. Every company from all over the world are running on a supply chain which is […]
Vendor Risk – 10 types you should know
[vc_row pix_particles_check=””][vc_column][vc_column_text]In this fast-paced world, it is now almost impossible for any company to operate without third-party vendors, whether they provide legal […]
What is Vendor Risk Management – A Complete Guide
[vc_row pix_particles_check=””][vc_column][vc_column_text]Every organization requires vendors or suppliers or third parties to conduct certain operations. Companies can stay lean, manage costs, and concentrate […]
Oracle to pay $23 million to settle a second SEC bribery lawsuit
The SEC announced that Oracle Corp. will pa $23 million to settle allegations that its subsidiaries in Turkey, UAE, and India used slush funds to bribe foreign authorities in order to obtain contracts.
Investing in Third-Party Risk Management? 5 Points to Consider!
[vc_row pix_particles_check=””][vc_column][vc_column_text]Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; […]
A Proactive Approach to Managing Supply Chain Risks : 4 Important Questions Answered
[vc_row pix_particles_check=””][vc_column][vc_column_text]Abstract: In this article, we attempt to answer questions like what are the associated risks in engaging a third-party suppliers (also […]
8 Key Risk Indicators for all Litigation Checks
There’s a wealth of insightful information you can obtain from litigation data in understanding the credibility of your vendors and suppliers. It’s crucial to look for key risk indicators that you can parse from the available data. Here are some of the most important signals in litigation data that you should look out for.
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
[vc_row pix_particles_check=””][vc_column][vc_column_text] Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in […]
5 Due Diligence Checks You Must Execute on your Vendors and Partners
[vc_row pix_particles_check=””][vc_column][vc_column_text] Bad partners, vendors, and suppliers can land you in messy litigations and cause painful financial and reputation losses. Bad counterparties […]