Resources

  • Sustainability and corporate social responsibility (CSR) are now important or critically important items on the supply chain agendas of organizations around the world, according to a new survey. However, organizations need to continue to drive improvement in the implementation of their sustainability/CSR programs to ensure risks and compliance are managed, and brand reputation protected.

    Sustainable Procurement - Survey Shows Progress Still To Be Made

    March 27, 2017
    Blog
    Read More
  • Boards of directors together with their C-suite teams have begun to realize just how little risk information they actually have about their third party relationships, and how fragmented that information can be across an organization of even a modest size.

    How To Build a Business Case for Better Third Party Risk Management

    March 21, 2017
    Blog
    Read More
  • Pharmaceutical companies around the world are struggling to keep up with the rapid evolution of ethical frameworks around bribery and corruption in their industry.

    Speaking of Risk: Pharmaceutical Companies and Third Party Promotions

    March 07, 2017
    Blog
    Read More
  • In a sign of what may well be coming for all highly-regulated industries around the world, US financial services regulators are in the process of significantly enhancing their cybersecurity rules, including substantial new rules impacting third party relationships.

    State and Federal Financial Services Regulators Apply Focus on Cybersecurity and Third Party Relationships

    March 01, 2017
    Blog
    Read More
  • Guidance for your FCPA Programs

    On the 8th of February the Fraud Section of the DOJ released fresh guidance in the form of its “Evaluation of Corporate Compliance Programs,” which provides a list of questions that prosecutors will typically ask about a compliance program.

    The DOJ’s “Evaluation of Corporate Compliance Programs”

    February 21, 2017
    Blog
    Read More
  • Raising the Bar for Banks' Third Party Risk Management

    On Jan 24 2017 the US Office of the Comptroller of the Currency issued Supplemental Examination Procedures for Third Party Relationships. These examination procedures are intended to supplement OCC Bulletin 2013-29, “Third-Party Relationships: Risk Management Guidance,” issued October 30, 2013. The supplemental procedures promote consistency when examining national banks and federal savings associations' (collectively, banks) risk management of third-party relationships. These procedures expand on the core assessment contained in the “Community Bank Supervision,” “Large Bank Supervision,” and “Federal Branches and Agencies Supervision” booklets of the Comptroller’s Handbook.

    OCC BULLETIN 2017-7: The OCC's Supplemental Examinations Procedures for Third Party Relationships

    February 14, 2017
    Blog
    Read More
  • 8 reasons why anti-bribery & corruption compliance should be a focus for multinationals

    If January is anything to go by, 2017 is set to be another year for headline-grabbing regulatory sanctions against organizations for bribery and corruption violations.  The year has already seen significant enforcement activity on both sides of the Atlantic.

    What will 2017 Hold for Bribery & Corruption Enforcement?

    February 07, 2017
    Blog
    Read More
  • Why Global 2000 Companies Should Be Focused on Third Party Compliance

    The European Union’s General Data Protection Regulation (GDPR), which takes effect on May 25, 2018, strengthens data privacy rights for EU citizens and gives regulatory authorities greater powers to take action against companies that breach the law.

    The EU GDPR & Third Party Risk

    February 01, 2017
    Blog
    Read More
  • France Adopts ABAC Laws and Joins Global Efforts at Combatting Corruption

    France has the sixth largest economy in the world, but it has never prosecuted a French company for corruption in a foreign country. That work has been left to countries such as the United States, which fined French oil company Total $398 million for Anti-Bribery/Anti-Corruption (ABAC) violations in 2013 and the French power and transportation company Alstom $772 million for ABAC violations in 2015. The lack of anti-corruption scrutiny French companies received at home might explain why France ranks only 23rd in Transparency International’s Corruption Perceptions Index for 2015.

    French ABAC Laws: Sapin 2

    December 07, 2016
    Blog
    Read More
  • Reaping business value from better GRC efficiency, effectiveness and agility in complex Third Party Programs

    Adobe Case Study

    November 14, 2016
    Blog
    Read More
  • Global 2000 Companies Face Increasing Regulatory Burdens and Complexity

    August 31, 2016
    Blog
    Read More
  • How to Develop a Third Party Management Strategy

    July 12, 2016
    Webinars
    Read More
  • How to Define a Third Party Management Process Lifecycle

    July 19, 2016
    Webinars
    Read More
  • How to Design a Third Party Management IT Architecture

    July 26, 2016
    Webinars
    Read More
  • The Business Case For Better Third Party Risk Management

    March 21, 2017
    White Papers
    Read More
  • The OCC’s Supplemental Examinations Procedures for Third Party Relationships

    February 14, 2017
    White Papers
    Read More
  • The New GDPR: Taking A Strategic Approach To An Internationally-Focused Data Protection Rule

    February 01, 2017
    White Papers
    Read More
  • Reducing Regulatory Risks and Achieving Third-Party Compliance in Mining

    October 19, 2016
    White Papers
    Read More
  • Reduce FCPA Risks and Achieve Third-Party Compliance in Financial Institutions

    September 01, 2016
    White Papers
    Read More
  • Reduce FCPA Risks and Achieve Third-Party Compliance in Pharma Industry

    August 24, 2016
    White Papers
    Read More
  • Enabling 360 Degree Insight and Control of Third Party Relationships

    August 25, 2016
    White Papers
    Read More
  • Adobe case study

    November 14, 2016
    Case Studies
    Read More
  • Accenture: Increasing Customer Time to Value with Better Supplier Management

    July 01, 2016
    Case Studies
    Read More
  • GE Puts Imagination to Work to Control the Complexity of Global Supplier Management

    June 01, 2016
    Case Studies
    Read More
  • Boston University Enrolls Aravo to Achieve Excellence in Supplier Management

    June 12, 2016
    Case Studies
    Read More
  • EU GDPR & THIRD PARTY RISK INFOGRAPHIC

    February 01, 2017
    Infographics
    Read More
  • Sustainability and corporate social responsibility (CSR) are now important or critically important items on the supply chain agendas of organizations around the world, according to a new survey. However, organizations need to continue to drive improvement in the implementation of their sustainability/CSR programs to ensure risks and compliance are managed, and brand reputation protected.

    Sustainable Procurement - Survey Shows Progress Still To Be Made

    March 27, 2017
    Blog
    Read More
  • Boards of directors together with their C-suite teams have begun to realize just how little risk information they actually have about their third party relationships, and how fragmented that information can be across an organization of even a modest size.

    How To Build a Business Case for Better Third Party Risk Management

    March 21, 2017
    Blog
    Read More
  • Pharmaceutical companies around the world are struggling to keep up with the rapid evolution of ethical frameworks around bribery and corruption in their industry.

    Speaking of Risk: Pharmaceutical Companies and Third Party Promotions

    March 07, 2017
    Blog
    Read More
  • In a sign of what may well be coming for all highly-regulated industries around the world, US financial services regulators are in the process of significantly enhancing their cybersecurity rules, including substantial new rules impacting third party relationships.

    State and Federal Financial Services Regulators Apply Focus on Cybersecurity and Third Party Relationships

    March 01, 2017
    Blog
    Read More
  • Guidance for your FCPA Programs

    On the 8th of February the Fraud Section of the DOJ released fresh guidance in the form of its “Evaluation of Corporate Compliance Programs,” which provides a list of questions that prosecutors will typically ask about a compliance program.

    The DOJ’s “Evaluation of Corporate Compliance Programs”

    February 21, 2017
    Blog
    Read More
  • Raising the Bar for Banks' Third Party Risk Management

    On Jan 24 2017 the US Office of the Comptroller of the Currency issued Supplemental Examination Procedures for Third Party Relationships. These examination procedures are intended to supplement OCC Bulletin 2013-29, “Third-Party Relationships: Risk Management Guidance,” issued October 30, 2013. The supplemental procedures promote consistency when examining national banks and federal savings associations' (collectively, banks) risk management of third-party relationships. These procedures expand on the core assessment contained in the “Community Bank Supervision,” “Large Bank Supervision,” and “Federal Branches and Agencies Supervision” booklets of the Comptroller’s Handbook.

    OCC BULLETIN 2017-7: The OCC's Supplemental Examinations Procedures for Third Party Relationships

    February 14, 2017
    Blog
    Read More
  • 8 reasons why anti-bribery & corruption compliance should be a focus for multinationals

    If January is anything to go by, 2017 is set to be another year for headline-grabbing regulatory sanctions against organizations for bribery and corruption violations.  The year has already seen significant enforcement activity on both sides of the Atlantic.

    What will 2017 Hold for Bribery & Corruption Enforcement?

    February 07, 2017
    Blog
    Read More
  • Why Global 2000 Companies Should Be Focused on Third Party Compliance

    The European Union’s General Data Protection Regulation (GDPR), which takes effect on May 25, 2018, strengthens data privacy rights for EU citizens and gives regulatory authorities greater powers to take action against companies that breach the law.

    The EU GDPR & Third Party Risk

    February 01, 2017
    Blog
    Read More
  • France Adopts ABAC Laws and Joins Global Efforts at Combatting Corruption

    France has the sixth largest economy in the world, but it has never prosecuted a French company for corruption in a foreign country. That work has been left to countries such as the United States, which fined French oil company Total $398 million for Anti-Bribery/Anti-Corruption (ABAC) violations in 2013 and the French power and transportation company Alstom $772 million for ABAC violations in 2015. The lack of anti-corruption scrutiny French companies received at home might explain why France ranks only 23rd in Transparency International’s Corruption Perceptions Index for 2015.

    French ABAC Laws: Sapin 2

    December 07, 2016
    Blog
    Read More
  • Reaping business value from better GRC efficiency, effectiveness and agility in complex Third Party Programs

    Adobe Case Study

    November 14, 2016
    Blog
    Read More
  • How to Develop a Third Party Management Strategy

    July 12, 2016
    Webinars
    Read More
  • How to Define a Third Party Management Process Lifecycle

    July 19, 2016
    Webinars
    Read More
  • How to Design a Third Party Management IT Architecture

    July 26, 2016
    Webinars
    Read More
  • The Business Case For Better Third Party Risk Management

    March 21, 2017
    White Papers
    Read More
  • The OCC’s Supplemental Examinations Procedures for Third Party Relationships

    February 14, 2017
    White Papers
    Read More
  • The New GDPR: Taking A Strategic Approach To An Internationally-Focused Data Protection Rule

    February 01, 2017
    White Papers
    Read More
  • Reducing Regulatory Risks and Achieving Third-Party Compliance in Mining

    October 19, 2016
    White Papers
    Read More
  • Reduce FCPA Risks and Achieve Third-Party Compliance in Financial Institutions

    September 01, 2016
    White Papers
    Read More
  • Reduce FCPA Risks and Achieve Third-Party Compliance in Pharma Industry

    August 24, 2016
    White Papers
    Read More
  • Enabling 360 Degree Insight and Control of Third Party Relationships

    August 25, 2016
    White Papers
    Read More
  • Adobe case study

    November 14, 2016
    Case Studies
    Read More
  • Accenture: Increasing Customer Time to Value with Better Supplier Management

    July 01, 2016
    Case Studies
    Read More
  • GE Puts Imagination to Work to Control the Complexity of Global Supplier Management

    June 01, 2016
    Case Studies
    Read More
  • Boston University Enrolls Aravo to Achieve Excellence in Supplier Management

    June 12, 2016
    Case Studies
    Read More
  • EU GDPR & THIRD PARTY RISK INFOGRAPHIC

    February 01, 2017
    Infographics
    Read More