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Top 10 Advantages and Disadvantages of GST
Incorporating GST, a combination of multiple indirect taxes on goods and services, was a much-needed step forward. But since its implementation on […]
Who is an Undischarged Insolvent?
The phrase “undischarged insolvent” is not specifically defined in IBC. The term “undischarged insolvent” is mentioned under clause 3 of section 79, […]
Understanding Inherent Risk: Key Factors, Impacts, And Strategies For Effective Management
Organizations are surrounded by risks, and with today’s operations spanning multiple countries and regions, there will always be inherent risks. However, these […]
Exciting Announcement: SignalX at the 9th TPRM India Summit 2024!
We are excited to announce that SignalX will be participating as an exhibitor at the 9th TPRM India Summit 2024, taking place […]
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 […]
