4 results found
COVID-19 and global risk management: What we can see from the data.
The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call.
Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must.
“P”—Political—and the role political factors play in terms of the supply-chain and third-party risks organisations face