With an increasing number of security breaches hitting the headlines, there is, unsurprisingly, a growing awareness amongst regulators and...
Understanding the Dreaded Investor Due Diligence
admin, , Due Diligence, Legal Issues, Risks, bad credit, bankruptcies, Due Diligence, investor due diligence, lawsuits, Risks, 0After you have successfully attracted angels or venture capital with your business case, your million dollar product idea, and...
Case Studies in Business Ethics
admin, , Business Ethics, Risks, Business Ethics, Businesses, entrepreneurs, ethical dilemma, Risks, 0You don't have much time to worry about world hunger and nuclear disarmament when you're building a business. But...
Electronic data protection, data privacy are top business ethics and corporate compliance risks
admin, , Business Ethics, Data Protection, Legal Issues, Risks, Business Ethics, corporate compliance, corporate compliance risks, customer data, Data Privacy, data privacy laws, Data Protection, employee records, Fraud, risk assessment, risk management, Risks, trade secrets, 0Increased global competition, economic downturn and tighter regulation brought greater pressure on business and with it, greater risk. Both...
Protecting Reputational Risk Through Data Privacy Compliance
admin, , Data Protection, Legal Issues, Risks, Businesses, Compliance Risk, corporate reputations, Data Privacy, Data privacy policies, Data Protection, data protection issues, financial risk, mitigation, privacy practices, Reputational Compliance, Reputational Risk, risk identification, risk management, Risks, 0Information is no doubt the most significant asset of many companies. Our global economy and expansion of multinationals has...
Business Fraud Prevention Tips
admin, , Due Diligence, Legal Issues, Risks, credit check, credit report, Due Diligence, due diligence process, Employee background checks, Fraudulent, Fraudulent Companies, Identity Theft, pre-employment checks, Privacy Policy, Risks, scam, stolen, 0Business Owners are faced with making financial decisions on a daily basis. Do I buy this? Do I extend...
Companies not addressing supply chain due diligence in mergers
admin, , Due Diligence, Risks, Companies, Due Diligence, information technology issues, Mergers, Risks, 0Supply chain due diligence is vital when considering a merger or acquisition, according to newly published research. Tompkins International's...
Why Perform Due Diligence?: “That’s PR Speak for fraud”
admin, , Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Yesterday brought some very interesting news from both ‘across the pond’ and here in the US. From the UK,...
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