Events that threaten an organization's reputation may be more common than many have previously thought, according to a new...
Archive for category: Due Diligence
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5 Things Companies Are Doing Wrong in Corporate Compliance
admin, , Due Diligence, Legal Issues, Risks, Business Ethics, Data Protection, Due Diligence, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Even the best companies, with a culture that flows from the top and oozes a commitment to compliance, will...
Managing reputation risks key to organization's success: Study
admin, , Data Protection, Due Diligence, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, Fraud, Reputational Compliance, Reputational Risk, risk management, 0Events that threaten an organization's reputation may be more common than many have previously thought, according to a new...
Integrating Risk with Business Planning
admin, , Data Protection, Due Diligence, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Due Diligence, ethical, Reputational Compliance, Risks, 0While some may use the two terms interchangeably to describe the same process, “business planning” is distinguished from “strategy...
A Comprehensive Approach to Data Security
admin, , Data Protection, Due Diligence, Legal Issues, Risks, Business Ethics, Compliance Risk, corporate reputations, Data Protection, Due Diligence, Reputational Compliance, Reputational Risk, risk management, Risks, 0When people hear “data security” they think technical jargon: firewalls, passwords, encryption, yada, yada, yada. They leave it...
Mandatory Compliance Programs for Healthcare Companies
admin, , Data Protection, Due Diligence, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0The healthcare industry always has taken the lead in compliance issues, developing innovative compliance tools and programs. ...
Are ethics in business still important?
admin, , Due Diligence, Industry News, Legal Issues, Risks, Business Ethics, corporate compliance, Due Diligence, ethical principles, FCPA, Fraud, reputation management, Reputational Compliance, Reputational Risk, risk management, Risks, 0In April, Walmart, the world's largest retailer, was accused in a scandal in which the former CEO of its...
Compliance Risks: Rational or Stupid Decisions
admin, , Due Diligence, Legal Issues, Risks, business decisions, company’s compliance program, compliance programs, Compliance risks, Due Diligence, high-risk corruption, Reputational Compliance, Risks, risks against the benefits, 0Mark Twain’s quotes are timeless – his keen observations apply today just as they did years ago. A...
Due Diligence: Reducing Exposure To Risk In African Transactions
admin, , Due Diligence, Risks, anti-corruption compliance, corporate reputations, Due Diligence, due diligence investigations, international companies, money-launderers, reputation management, reputation testing, Reputational Compliance, reputational harm, Reputational Risk, Risks, 0Dow Jones State of anti-corruption compliance Survey 2011 has shown that more than half of international companies delayed or...
Do Some Due Diligence Before You Need It
admin, , Due Diligence, background investigation, background investigation services, data gathering process, Due Diligence, due diligence process, Reputational Compliance, Reputational Risk, Risks, 0Due diligence is the term used to describe the process through which a potential acquirer evaluates a target company...
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