News & Analysis as of

Third-Party Risk

Bryan Cave Leighton Paisner

UK Insurers Should Begin to Comply with New PRA Mandatory Contractual Requirements for Material Outsourcings

The PRA’s supervisory statement on outsourcing arrangements and managing third party risk requires insurers to take action now, to ensure that outsourcing agreements which are currently being negotiated comply with the new...more

Morgan Lewis - Tech & Sourcing

UK Prudential Regulation Authority Clarifies Third-Party Risk Management Expectations

The UK Prudential Regulation Authority (PRA) published a policy statement (PS7/21) and a supervisory statement (SS2/21) on clarifying and modernizing regulatory expectations of outsourcing and third-party risk management on...more

Dentons

PRA extends deadline for EBA outsourcing guidelines remediation due to COVID-19

Dentons on

Following the PRA's December 2019 consultation on operational resilience and outsourcing (CP30/19) (see article here), on 29 March 2021: the PRA published a policy statement on outsourcing and third party risk management...more

American Conference Institute (ACI)

[Virtual Conference] Practical Guide to FCPA Data Analytics - July 19th - 20th, 1:00 pm - 5:15 pm EDT

ACI’s Practical Guide to FCPA Data Analytics will take place on July 19 – 20, 2021 (EDT). This is a uniquely interactive event on how to harness data analytics, AI and machine learning for FCPA compliance, investigations and...more

Society of Corporate Compliance and Ethics...

[Webinar] Best practices in third party risk management - April 28th, 12:00 pm - 1:30 pm CDT

Learning objectives: - Key Challenges/opportunities when implementing a third party due diligence system - Project (implementation) team - Project scope; - Integration with other systems - Escalation and extended...more

Thomas Fox

2021 WME Awards: Part 4 – Communications and Training

Thomas Fox on

The Ethisphere 2021 World’s Most Ethical (WME) companies awards and reports were released last week. Over this week I have been examining these reports and information about the WME companies. There were three reports issued...more

Thomas Fox

2021 WME Awards: Part 3 – Third Party Risk Management

Thomas Fox on

The Ethisphere 2021 World’s Most Ethical (WME) companies awards and reports are out. Over the next few posts, I will be examining these reports and information. We will look at three reports issued in conjunction with the...more

NAVEX Global

Leveraging Due Diligence To Strengthen Supply Chain Risk Management

NAVEX Global on

Better management of supply chain risk is a top priority for corporations these days. That should be no surprise to compliance officers. Supply chains are longer and more complex, with more third parties participating in...more

Society of Corporate Compliance and Ethics...

COVID-19 has dramatically increased risk exposure, report shows

CEP Magazine (February 2021) - Global law firm Baker McKenzie released a report in November 2020, The Currency of Connection: Mobilizing technology for compliance integration, that surveyed compliance professionals...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 2021 Boston Regional Compliance & Ethics Conference - March 26th, 8:25 am - 4:30 pm EDT

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

Oberheiden P.C.

Seven Keys to Selecting the Best Corporate Intelligence Firms

Oberheiden P.C. on

What Is Corporate Intelligence? Corporate intelligence is defined broadly as the process of acquiring business knowledge from internal and external sources in order to improve the productivity, sales, marketing, and...more

NAVEX Global

Third-Party Risk Management: 5 Reasons to Monitor Cybersecurity Risk in Real Time

NAVEX Global on

In today’s business landscape, it is nearly impossible to work alone. You have to collaborate with clients, vendors, suppliers, specialists, and plenty of other partners all considered third parties to your organization. As a...more

Health Care Compliance Association (HCCA)

Compliance Perspectives: The Ethics of Data

Digitalization and the proliferation of apps have changed the relationship in healthcare between data, the patient and provider, explains Hema Lakkaraju, CEO and founder of Hayag Corporation. It is often unclear who is...more

Michael Volkov

Deutsche Bank Agrees to Pay $130 Million to Resolve FCPA and Fraud Cases (Part I of II)

Michael Volkov on

Deutsche Bank, the infamous German bank connected to President Trump, settled FCPA and fraud cases with the Justice Department and the SEC, and agreed to pay a total of $130 million....more

Arent Fox

Deutsche Bank DPA Reflects Government’s Focus on Third-Party Risk Management and Data-Driven Compliance Programs

Arent Fox on

On January 8, 2021, US authorities announced that they reached an agreement with Deutsche Bank Aktiengesellschaft (Deutsche Bank) to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act...more

Oberheiden P.C.

Corporate Intelligence & Investigations

Oberheiden P.C. on

Today’s modern world enables complex business transactions to occur both within the United States as well as abroad in cross-border activities. Many of these transactions pose significant risks to business operations and the...more

NAVEX Global

[Webinar] Top Risk Management Lessons from the SolarWinds Hack - January 27th, 10:00 am - 11:00 am PT

NAVEX Global on

Last month there was a cyber-attack suspected to have been perpetrated by Russian hackers. The attack was traced back to third party – a network management software vendor, SolarWinds. Among its 300,000 customers, SolarWinds...more

Robinson+Cole Data Privacy + Security Insider

Ubiquiti Notifies Customers of Breach

Ubiquiti, a manufacturer of products used for networks such as routers, webcams and mesh networks, announced this week that an unauthorized access to its systems hosted by a third-party cloud provider may have compromised...more

NAVEX Global

Hindsight is 2020: Top Tips from 7 Risk & Compliance Experts

NAVEX Global on

As we embrace 2021, we would be remiss to move forward without pulling lessons learned from 2020. We’ve experienced many firsts in the past year – be it COVID-19 and its implications on every aspect of our lives, new...more

Robinson & Cole LLP

Running a Successful COVID-19 Testing Program: Considerations for Employers Using Third-Party Vendors

Robinson & Cole LLP on

As COVID-19 cases continue to surge, many employers have implemented a variety of safeguards to limit the spread of COVID-19 in their workplaces. One safeguard being utilized is a COVID-19 testing program. As a preliminary...more

NAVEX Global

A Risk and Compliance Carol

NAVEX Global on

So, that happened. Finally, 2020 is (almost) over. Rarely have so many been so happy to see a year go. COVID-19 shaped almost every aspect of our lives these past 10 months. But before we mercifully toss this year down the...more

FTI Consulting

Managing Third-Party Risk: Due Diligence and Evaluation

FTI Consulting on

In Risk & Compliance magazine’s latest expert forum, Bryant Aaron from Novartis moderates a panel with Withers' Jamal Saleh and FTI Consulting’s Andrew Durant, Wayne Anthony and Shahin Shamsabadi on the red flags to be aware...more

NAVEX Global

[Webinar] 2021 Top 10 Trends in a New World of Risk & Compliance Priorities - January 14th, 9:00 am - 10:15 am PT

NAVEX Global on

While hindsight may be 20/20, how can we use this to gain foresight into 2021? The last twelve months have permanently altered the role of risk and compliance—increasing it in scope and elevating the function to a...more

NAVEX Global

4 Steps for Risk-Based Back-to-Work Planning

NAVEX Global on

Navigating COVID-19 (and beyond) requires organizational resiliency, flexibility, and innovation when returning to a new standard in business operations. HR and risk professionals need to understand how to overcome the legal,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 9th Annual European Compliance & Ethics Institute - March 15th - 17th, 9:55 am - 6:00 pm CET

Though we are disappointed we will not be together in-person, we remain dedicated to providing a first-class learning experience while keeping the health and well being of everyone a top priority.  The ECEI will have the...more

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Information for EU and Swiss Residents

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Privacy Officer
JD Supra, LLC
10 Liberty Ship Way, Suite 300
Sausalito, California 94965

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Privacy Officer
JD Supra, LLC
10 Liberty Ship Way, Suite 300
Sausalito, California 94965

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Updates to This Policy

We may update this cookie policy and our Privacy Policy from time-to-time, particularly as technology changes. You can always check this page for the latest version. We may also notify you of changes to our privacy policy by email.

Contacting JD Supra

If you have any questions about how we use cookies and other tracking technologies, please contact us at: privacy@jdsupra.com.

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