It used to be companies were fairly comfortable with the idea that risk ended at the factory door. ...
Archive for category: Due Diligence
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Red Flags And Compliance
admin, , Due Diligence, Legal Issues, Risks, compliance inquiries, compliance issues, Due Diligence, due diligence program, Red Flag, red flags, Reputational Compliance, 0Lawyers like to complicate issues and then solve them. It is how we stay in business. Lawyers have...
Achieving Compliance in the Post Acquisition Context – The Key to Which is Building Trust
admin, , Due Diligence, Legal Issues, Risks, anti-corruption compliance policies, Building Trust, compliance practitioner, corruption risk, Due Diligence, FCPA, Reputational Compliance, Risks, 0In a recent article in the Houston Business Journal (HBJ), entitled “Building strong relationships critical to building strong companies”,...
The Role of Technology in Managing Compliance Risk in the Era of the Corporate Bounty Hunter
admin, , Business Ethics, Due Diligence, Risks, Business Ethics, Compliance Risk, Compliance risk identification, Due Diligence, Integration of Technology, Reputational Compliance, risk assessment, Risks, Role of Technology, 0Who is the government inciting to report issues of corruption, fraud, and non-compliance? YOUR EMPLOYEES: incenting them to be...
Buying a Business: Due Diligence Checklist
admin, , Due Diligence, Legal Issues, Due Diligence, Due Diligence Checklist, Reputational Compliance, 0So you have decided to purchase an existing business.Regardless of whether the deal is structured as an asset transaction,...
Remedial Due Diligence: Tips for Handling Third Party Backlogs
admin, , Due Diligence, Risks, Due Diligence, FCPA, global companies, Reputational Compliance, risk assessments, Risks, 0A recent survey conducted by Deloitte found that companies’ FCPA due diligence on business partners remains low. A considerable...
Report: Increase in Due Diligence Actions Being Driven by Global Legal Trends
admin, , Due Diligence, Industry News, Risks, Compliance Risk, criminally liable, Due Diligence, due diligence activities, FCPA, Foreign Corrupt Practices Act, mitigate risk, regulatory professionals, Reputational Compliance, reputational damage, risk assessments, Risks, 0A new report published by PricewaterhouseCoopers (PwC) claims an increase in due diligence activities by regulatory professionals is being...
Strengthening Your Security Posture with Compliance
admin, , Business Ethics, Data Protection, Due Diligence, Legal Issues, Risks, Compliance Risk, compliance studies, Data Protection, Due Diligence, ethical culture, ethics and compliance, risk and compliance, risk assessments, risk management activities, risk surveys, Risks, Security Compliance, security policies, 0Security measures are essential for protecting people, assets and information, and compliance makes sure those measures are effective. If...
Inside Straight: Compliance Due Diligence
admin, , Due Diligence, Legal Issues, Risks, compliance due diligence, compliance programs, Due Diligence, Global Compliance, intelligent risks, Legal Issues, Reputational Compliance, Risks, 0A lawyer who lacks self-confidence feels compelled to run down every issue, make every argument, and depose every witness....
Principles of Compliance Risk Management
admin, , Business Ethics, Due Diligence, Legal Issues, Risks, Business Ethics, compliance, compliance and ethics, compliance issues, Compliance Risk, corporate compliance, Due Diligence, ethical and compliance risks, Ethical Issues, Reputational Compliance, Risk Monitoring, risk of corruption, Risks, unethical, unethical behavior, 0Historically the compliance function did not understand and model processes for risk management. Compliance documented and met requirements, and...
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