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Risk Mitigation Third-Party Relationships

Thomas Fox - Compliance Evangelist

The Problems Plays: Timon of Athens and the Min Model

The Foreign Corrupt Practices Act (FCPA) world is littered with cases involving freight forwarders, brokers and agents in the shipping and express delivery arena....more

The Volkov Law Group

The Importance of a High-Risk Due Diligence Committee

The Volkov Law Group on

Believe it or not, but companies are still struggling with third-party risk management systems. I know this sounds hyper-critical but many companies continue to hang onto paper due diligence systems (sometimes with or...more

Foley & Lardner LLP

Mitigating the Risks Involved With Ending a Business Relationship

Foley & Lardner LLP on

All good things must come to an end. So it is in life, and so it is in business. Eventually all business relationships, including manufacturing relationships, will come to an end. Some relationships end with nary more than a...more

The Volkov Law Group

The Challenge of Auditing and Monitoring Your Distributors

The Volkov Law Group on

Whether you are in the high-tech industry and managing your channel partners (i.e. third-party distribution network), the pharmaceutical and medical device industry managing a complex network of distributors and...more

The Volkov Law Group

Coordinating Third Party Due Diligence and Procurement

The Volkov Law Group on

Third party risk management is easily one of the most challenging risks for compliance officers. With all the attention and hype surrounding third party risk, companies have marshaled attention and resources to mitigate the...more

The Volkov Law Group

Third-Party Risk Management – Part 2: Contract Termination

The Volkov Law Group on

This second part of the series will take a look at the last phase in the lifecycle of third-party business relationship and that is contract termination. This is a phase a lot of times overlooked....more

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