Popular, Third-Party Risk

Upping Your Game: Harnessing AI to Revolutionize Third-Party Risk Management

Thomas Fox - Compliance Evangelist on 6/3/2025

In February, the Trump Administration suspended investigations under and enforcement of the FCPA. Many compliance professionals have since wondered what this will mean for corporate compliance programs going forward. Hui Chen...more

Inside CyberCX’s 2025 DFIR Report: MFA Failures and Espionage Risks Revealed

HaystackID on 4/30/2025

The DFIR 2025 Threat Report from CyberCX offers a firsthand view of how cyber adversaries adapted and accelerated their tactics in 2024. Covering incidents across Australia, New Zealand, North America, and Europe, the report...more

FINRA Issues 2025 Annual Regulatory Oversight Report

Carlton Fields on 2/14/2025

On January 28, 2025, FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight of member firms and their registered personnel....more

Cyber Insurance in 2025: What to Expect

Woodruff Sawyer on 2/3/2025

In our annual Cyber Looking Ahead Guide, we share key insurance market themes that emerged in 2024 and offer our predictions for 2025. Here are the trends we examine in the Guide: We also explore some pressing topics we...more

EU DORA: Are you in scope, and if so, how can you prepare?

King & Spalding on 12/23/2024

The Digital Operational Resilience Act (DORA) establishes a harmonised and comprehensive framework for information and communication technology (ICT) risk management in the financial sector. It is a directly applicable EU...more

Compliance Tip of the Day: Board Questions and Metrics for 3rd Party Risk Management

Thomas Fox - Compliance Evangelist on 11/13/2024

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

French Jurisdictions Rulings on the Liability of Digital Asset Service Providers in Managing Clients’ Crypto-assets

Goodwin on 10/11/2024

In the past four months, the French judicial court has provided significant clarifications regarding the liability of digital asset service providers (DASPs) in managing their clients’ crypto-assets through three key rulings....more

Best Practices for Protecting Operations from Vendor's Cyber Incidents

Baker Donelson on 10/8/2024

In the aftermath of a vendor's hack that crippled an industry, ensure your business is up to date on best practices for mitigating the risks of third-party cyber incidents. Many businesses struggle to adequately consider the...more

Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance

Thomas Fox - Compliance Evangelist on 6/10/2024

With the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now need to focus on third-party risk and sanctions enforcement. The law, the practice, and the risks are important and not just...more

Supply Chain and Sanctions Compliance (Part III of IV)

The Volkov Law Group on 5/23/2024

While OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason to know” and affirmative obligations to monitor resale...more

[Webinar] Navigating Risk After the Change Healthcare Cyberattack: Strategies for Effective Healthcare Third Party Risk Management...

Clark Hill PLC on 3/27/2024

In an increasingly interconnected healthcare landscape, third party relationships play a critical role in operations, but they also introduce significant risk. To address this challenge, our webinar delves into the...more

[Event] Healthcare Privacy Compliance Academy - July 15th - 18th, Charlotte, NC

Health Care Compliance Association (HCCA) on 3/13/2024

Ideal for professionals with some compliance knowledge and experience, HCCA’s Healthcare Privacy Compliance Academy offers practitioners a deeper understanding of effective compliance management in a healthcare setting. The...more

One Month to More Effective Written Standards: Day 17 – Policies for Third-Parties

Thomas Fox - Compliance Evangelist on 9/27/2023

As every compliance practitioner is well aware, third-parties still present the highest risk under the FCPA. The DOJ 2023 ECCP devotes an entire prong to third-party management. It begins with the following: A well-designed...more

Third-Party Risk Management: A Critical Task for Cybersecurity and Breach Prevention

The Volkov Law Group on 7/18/2023

We are all familiar with the mantra on the importance of managing third-party risk to prevent anti-corruption, sanctions, money laundering and associated risks. Over the last ten years, however, we have observed a new and...more

[Webinar] PCI DSS 4.0: Third-Party Service Providers and Risk Management - June 7th, 12:00 pm - 1:00 pm EDT

McDermott Will & Schulte on 5/26/2023

Join members of McDermott’s Global Privacy & Cybersecurity team and Alan Gutierrez-Arana of Mazars for the next installment in our PCI DSS 4.0 series. PCI DSS 4.0 brings major changes to payments with an increased focus on...more

FCPA Compliance Report - Brad Hibbert on Prevalent’s 2023 3rd Party Risk Management Report

Thomas Fox - Compliance Evangelist on 5/22/2023

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, I visit Brad Hibbert, COO/CSO at Prevalent, to discuss the surprising findings of Prevalent’s annual third-party risk...more

REMINDER: Compliance Deadline for FTC's GLBA Safeguards Rule Is Around the Corner

Davis Wright Tremaine LLP on 5/19/2023

A reminder to non-bank financial institutions subject to the Gramm-Leach-Bliley Act (GLBA): the deadline to comply with the Federal Trade Commission's (FTC) revised Standards for Safeguarding Customer Information, commonly...more

[Webinar] Expert Perspectives: Implementing DORA, Mastering the Challenges and Opportunities - May 17th, 9:00 am ET

Mitratech Holdings, Inc on 5/2/2023

DORA is set to transform how European based Financial Institutions enhance the operational resilience of their critical business processes. With an implementation date of 17th January 2025 the evolving nature of the...more

Innovation in Compliance - Improving Third - Party Risk Management with Paul Valente

Thomas Fox - Compliance Evangelist on 5/2/2023

In today’s interconnected world, businesses rely on third-party vendors for various products and services. While these partnerships bring great benefits, they also expose companies to a range of risks, such as cyber threats,...more

One Month to a More Effective Compliance Program for 3rd Parties - Day 13 - Ongoing Monitoring of 3rd Parties

Thomas Fox - Compliance Evangelist on 4/19/2023

One of the key themes in the Evaluation of Corporate Compliance Programs is the use of data and data analytics in a best practices compliance program. This has specific applications to third parties. In the section entitled,...more

[Event] Summit on Anti-Corruption & Compliance Programs - March 22nd - 23rd, Mexico City, Mexico

American Conference Institute (ACI) on 2/22/2023

Hosted by American Conference Institute, the Mexico Summit on Anti-Corruption & Compliance Programs returns for another exciting year with curated programming that shines a global spotlight on anti-corruption compliance...more

FCPA Enforcement Update: Two Big Settlements to End the Year

Bass, Berry & Sims PLC on 12/22/2022

In the past several years there has been a significant decrease in Foreign Corrupt Practices Act (FCPA) enforcement efforts. Reports suggest that corporate criminal cases have decreased by roughly 50% since 2012. FCPA...more

Cyber Resilience: From Third-Party to Cyber Risk Management

Mitratech Holdings, Inc on 12/20/2022

It is safe to say that Board members, CEOs and other key decision-makers everywhere, recognize the significance of cyber risk management and the heavy investment that initiatives in this field represent. Cyber risks in the...more

[Event] Healthcare Privacy Compliance Academy - March 6th - 9th, Phoenix, AZ

Health Care Compliance Association (HCCA) on 12/2/2022

Designed for professionals with some compliance knowledge and experience, HCCA’s Healthcare Privacy Compliance Academy is ideal for practitioners who want a deeper understanding of effective compliance management in a...more

Evaluating the Cybersecurity Risk of Your Mailing and Publishing Partners

Venable LLP on 11/8/2022

Cybersecurity is a growing concern for all nonprofit organizations, especially those that store, process, and transmit sensitive data. While it is common to think of the cyber issue as relevant to digital communications and...more

Today's Popular Updates › Third-Party Risk

"My best business intelligence, in one easy email…"