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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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Entries in third-party controls (4)

Tuesday
Sep082015

KPMG survey: Compliance programs aren't reaching third-party risks

KPMG International recently released the results of its global anti-bribery and corruption survey in the report, Anti-Bribery and Corruption: Rising to the challenge in the age of globalization.

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Thursday
Jun252015

Joseph Spinelli: How should a risk assessment process address third party risk?

Consistent with the DOJ’s Opinion Release 08-02, companies must risk-rank their third parties into high, medium and low risk categories and conduct the appropriate due diligence.

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Monday
May042015

Supply-chain risk: Julie's short list of best practices

I was surprised to hear some financial services industry experts say that many large firms don't always know who their third parties are and what exactly they are doing for the firm.

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Monday
Mar242014

FCA fines Besso for anti-bribery systems failings

The UK's Financial Conduct Authority (FCA) fined Besso Limited £315,000 ($520,000) for its failure to take reasonable care to establish and maintain effective systems designed to prevent and detect bribery and corruption risks.

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