Headlines and Business Risk: How We Stay Aligned

Headlines and Business Risk: How We Stay Aligned

Geopolitical upheaval, simmering trade wars, and shifting regulatory and legal norms demand thoughtful recalibration of business risks. They also require diligence and investigative capabilities that are agile and up to date.

Tangled Up in Third-Party Screening Knots?

Tangled Up in Third-Party Screening Knots?

The execution of a smooth third-party screening plan can quickly get tangled up in costly multi-vendor complexities. First, there’s the task of absorbing output from one vendor for initial, high-volume screening. Then, getting clarity on the output from the first screen about the subjects requiring a closer look. Next, securely handing off the data on subjects that require a deeper dive to a reliable diligence provider. Finally, monitoring all subjects going forward.

There's No Disguising FCPA Enforcement

There's No Disguising FCPA Enforcement

Recent data indicates that there are over 125 open FCPA-related investigations — across 56 industries — into violations of the US federal law prohibiting bribery payments to foreign officials. Those numbers, however, only tell a small part of the story.

Fundamentally Focused

Fundamentally Focused

In the two and a half years since we launched IntegrityRisk, we’ve heard a steady stream of questions from clients and colleagues about how to navigate the shifting risk terrain. What strategies make the most sense when it comes to meeting the letter and the spirit of evolving regulations? When are we comfortable recommending automated, technology-based products — and when is it smarter to apply the powers of human reason and analysis to diagnosing risk? In other words, how do we stay focused on the fundamentals?

IPO Diligence is Different. So Are We.

IPO Diligence is Different. So Are We.

The IPO process is a formidable one. The accountability of a soon-to-be public company, as well as the underwriters and attorneys that represent them, necessitates a level of scrutiny and pre-listing ongoing diligence that goes deeper, farther, and wider than nearly any other type of transactional due diligence.

Welcoming Dorian Baker

Welcoming Dorian Baker

We are delighted to open summer with the great news that Dorian Baker is joining the IntegrityRisk leadership team as Senior VP / Global Head of Sales.