- 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
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.
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 […]
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 […]
A Proactive Approach to Managing Supply Chain Risks : 4 Important Questions Answered
Abstract: In this article, we attempt to answer questions like what are the associated risks in engaging a third-party suppliers (also called […]
Automation for diligence checks on NBFCs and LLPs
Running a due diligence check on any target is not easy, and more so when the target you’re looking to verify is not a publicly traded company. We’re sure you have, all too frequently, come across situations where huge data gaps have meant that your third party risk checks or pre-deal due diligence is left wanting.
RegTech – A Beginner’s Guide to Regulation Technology
The latest buzzword in the technology landscape is RegTech. Despite being a subset of Fintech, Regtech is already carving out a distinct identity for itself. Undoubtedly, it has disrupted the regulatory sphere by bringing about innovative solutions to daunting compliance challenges.
[New Feature Alert!] Sanctions Checks & Statutory Compliance with SignalX
Sanctions Checks Not long ago, we expanded our 1000+ strong regulators, tribunals and court documentation sources from across the nation. We also […]
International Sanctions & their Impact on Business
The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted in Sri Lanka losing close to 90 million British Pounds in foreign […]
Risk Analysis on SignalX – More Comprehensive Than Ever Before
[vc_row pix_particles_check=””][vc_column][vc_column_text] Risk Analysis- Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you […]
