Compliance Communications Blog

 

"Due Diligence Meets The Force"


12/16/15: It’s a month for Yoda, Hans Solo, Luke Skywalker and third-party due diligence.  Tom Fox sucks you right in with Star Wars before leading you through the three steps of due diligence that companies should take in choosing their third-party partners. The article, posted on his FCPA...

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"Risk Management Instead of Due Diligence"

 

5/13/2015: “Due diligence screening of existing or new third parties is just an initial step – it is not an end unto itself. Assuming that the third-party passes the due diligence review, there are a number of continuing obligations needed to manage risk.”  That’s the central point of Michael Volkov’s recent post on the...

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