Latest resources from Diligent
Third-Party Due Diligence: Creating a Credibl...
Ensuring compliance with anti-corruption statutes such as the U.S. Foreign Corrupt Practices Act ('FCPA') or the U.K. Bribery Act is a complex task...
Five Steps to Implementing a Risk-Based Due D...
Greater enforcement of Anti-Bribery and Anti- Corruption (ABAC) laws around the world have increased the scope of corporate compliance department r...
Technology and Risk Management: A Checklist f...
As organizations expand their IT footprints, they become more vulnerable to cyberthreats and therefore business risk. Just one well-placed cyberatt...