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Wrap up – Top Insolvency Cases and Updates that made the headlines in September 2023
Belated claims cannot be allowed once the resolution plan is approved by the CoC and pending approval before the Adjudicating Authority- Supreme […]
Creating a Vendor Profile: The Secret Weapon against Third Party Risks
Is your outsourced vendor as concerned about the security, integrity, and availability of data and access as you are? Or are you […]
Chinese Supplier Risk Check: Take Control and Ensure Safe Relationships
The massive labor pool and low costs in China have led many Indian corporations to outsource manufacturing from China. However, a company […]
Knowing your partner: Performing Due Diligence on Chinese Company
Lack of proper due diligence in China and transparency have been crucial reasons for international corporations deciding to invest more aggressively in […]
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.
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 […]
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 […]
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 […]
