DOJ Demands Preventative Third-Party Risk Management

Approximately 90 percent of  Foreign Corrupt Practices Act (FCPA) enforcement actions involve a third party. That’s according to a recent article in the FCPA blog. The U.S. Department of Justice (DOJ) has taken notice, including an entire section on third-party risk management as part of its updated guidance for evaluating corporate compliance programs. 

Read More

Enjoy Prague at SCCE's European Compliance Conference

 

Compliance Conference season is well underway. Next week, MyComplianceOffice will journey to “the heart of Europe” to exhibit and attend the SCCE’s 5th Annual European Compliance & Ethics in Prague, April 2-5. Back by popular demand is our list of top things to do and best “selfie” destinations to make the most out of your trip!

Read More

Enjoy San Fran at Third Party Risk Management Conference

 

The 4th Edition Third Party Vendor Risk Management for Financial Institutions will be held at the Sheraton Fisherman's Wharf in San Francisco, September 12-14th. While the conference promises to be an interesting and beneficial event, we at MCO have compiled a list of 8 must do things during your time in the city by the bay. 

Read More