All articles by Dun & Bradstreet – Page 2

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Challenged by the OFAC 50% Rule?

2015-10-26T15:30:00Z Provided by Dun & Bradstreet

Is your organization depending on self-reported data to onboard, monitor, and assess risk? Updated Office of Foreign Assets Control (OFAC) guidance from the Department of Treasury has pushed businesses to have rigorous due diligence measures in place to understand the corporate ownership structure of their partners, third parties, customers, and ...

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Anti-Bribery and Corruption Compliance for Third Parties: Is an "off the shelf" product enough?

2014-05-29T13:00:00Z Provided by Dun & Bradstreet