Thorough third-party due diligence and ongoing monitoring are essential elements of a robust compliance program and help to protect organizations ...

A word on the due diligence recommended by experts ... Private legal action against a third party: Private legal action may also be possible against individuals or entities that were not the ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

Traditional due diligence screening relied too heavily on human review, wasting time on subjects that presented no real risk. With AI-powered adverse media screening, multilingual NLP, and entity ...

Motorists without valid third-party insurance have been advised to comply or face the consequences. A press statement by the National Insurance Commission, NIC, titled “Understanding the Latest ...

Sen. Markwayne Mullin (R-Okla.) said Sunday that President Trump was joking when he floated running for a third term, adding he could not seek to change the Constitution without the consent of voters.

In a pair of new interviews, Phil Spencer has once again reinforced what he’s been saying for a while now about former Xbox exclusives going third party, though has also come up with a pitch for ...

WICHITA, Kan. (KSNW) – Wichita schools, USD 259, will be canceled due to the dangerous windchills on Thursday, Feb. 20. The district says it will be when students are walking to school or ...