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FCPA Blog Daily News

Entries in tthird-party due diligence (2)

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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