Jul 25, 2022 | Collaboration, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Virtually every business, large or small, relies on a supply chain of some scale. Since the COVID-19 pandemic, large enterprises with expansive, often international supply chains, have been forced to engage in new third-party relationships to maintain normal business...
Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar
Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions. Watch the...
May 16, 2022 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Russia and high-profile Russian-related individuals are in the global spotlight after the country’s invasion of Ukraine in February 2022. Global leaders such as US President Joe Biden have moved to financially penalize the Russian elite via sanctions and control...
Jan 19, 2022 | Announcement, Third Party Screening | ScreenCheck, Webinar
With increased regulatory focus on third party relationships, and a growing expectation to utilize data in their compliance processes, companies require a comprehensive third-party risk management process. By blending analytics-driven screening and approval workflows,...
May 15, 2021 | Third Party Screening | ScreenCheck, Thought Leadership
2020 exposed businesses to many weaknesses, but in particular all eyes were on supply chains. The recent Suez Canal blockage was a vivid reminder to businesses that building a resilient but agile supply chain is vital to continue to meet customer expectations. A...
Nov 11, 2020 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
For the first time in almost six years, the US Department of Justice (DoJ) issued its first Foreign Corrupt Practices Act (FCPA) advisory, offering new insight into the law enforcement organization’s interpretation and application of the country’s anti...
