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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.
A Guide for Supplier Evaluation
Supplier Evaluation is a crucial process that assesses the capabilities and risks associated with a supplier, either prospective or existing. The main […]
What is a Due Diligence Report?
A due diligence report, also referred to as a pre-investment review, is a critical tool in any investment evaluation. It provides a […]
What is Supply Chain Management and why is it important?
What is the definition of supply chain management (SCM)? Supply chain management or SCM is the management of all processes that facilitate […]
6 Parameters to Track on your Strategic Suppliers
Continuous monitoring of your critical or strategic suppliers is an essential element that drives supply chain resiliency. Early warnings about deteriorating business […]
7 Parameters for a Robust Supplier Due Diligence Process
Implementing a risk based approach for supplier due diligence is essential to identify and safeguard the business from suppliers and trade-partners that […]
5 Best Practices to Reduce Bribery & Corruption Risks in Supply Chain
We are listing 5 best practices to reduce bribery and corruption risks in supply chain. Implement a due diligence process Have a […]
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 […]
15 Red Flags for Assessing Corruption & Bribery Risks for your Suppliers
Red Flags for Risk Management: Implementing a proper framework for dealing with bribery and corruption risks is a key part of supply […]
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 […]
