- All Categories
- Articles
- Blog
- Corporate Governance
- Due Diligence
- Enterprise Risk Management Framework
- Financial and Risk Management
- Legal Compliance
- MSME Registration
- MSMEs
- Risks of strategic management
- Supplier Relationship Management
- Supply Chain Management
- Third Party Risk Management
- Uncategorized
- Vendor Due Diligence
- Vendor Registration Forms
Money Laundering Risks with Third Parties
The world runs on supply chains. Every company from all over the world are running on a supply chain which is allowing […]
Vendor Risk – 10 types you should know
In this fast-paced world, it is now almost impossible for any company to operate without third-party vendors, whether they provide legal assistance, […]
Oracle to pay $23 million to settle a second SEC bribery lawsuit
The SEC announced that Oracle Corp. will pa $23 million to settle allegations that its subsidiaries in Turkey, UAE, and India used slush funds to bribe foreign authorities in order to obtain contracts.
Assess Slavery & Child Labor Risks: 10 Questions to ask Suppliers
Supply Chain leaders today carry the responsibility of ensuring that trade partners in their value chain are not employing slavery, bonded labor […]
Small Business Risk Assessment – The SignalX Framework Document
Small Business Risk Assessment with SignalX: As per Deloitte, 87% of companies have had their operations disrupted in some way because of […]
Vendor Risk Assessment and Management – Where to start?
Third Party Risk Assessment: Third-parties expose you to a broad range of risks. As much as you would like to onboard that […]
7 Reasons why organizations “blacklist” a supplier
Blacklist Suppliers: Most supplier relationships start with good intentions on all sides for a productive engagement that will deliver good outcomes. Yet […]
What is Due Diligence? 3 Important Questions Answered.
Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party before getting […]
What is Due Diligence? 3 Important Questions Answered.
[vc_row pix_particles_check=””][vc_column][vc_column_text css_animation=”top-to-bottom”]Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party […]
Section 29A Application: 2022’s Biggest Development in the Bank of Baroda vs MBL Infrastructures.
Important Judgment under Section 29A Abstract: In Bank of Baroda & Anr. v MBL Infrastructures & Ors., the Apex Court ruled that […]
Decoding IBBI’s New June 2022 Discussion Paper: Problems Targeted, Suggested Amendments & Benefits
Abstract: In this opinion piece, we have discussed the relevant suggestions made in IBBI’s discussion paper dated 27.06.22 and what would be […]
Investing in Third-Party Risk Management? 5 Points to Consider!
Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; the […]
