By
Oscar Gonzalez2025-12-09T21:13:00
Companies are tightening oversight of third-party risks but still struggle to extend due diligence beyond their direct partners, according to a new survey by Compliance Week and GAN Integrity. Even as AI tools streamline screening, deeper supply chain visibility remains a major challenge.
“The State of Third-Party Due Diligence,” a survey conducted between March and April 2025, found that more businesses are scrutinizing their third-party relationships. While it can be difficult, especially for those companies that work with numerous partners, respondents reported understanding that doing their due diligence is important to reduce their risk exposure.
2025-10-14T20:40:00Z By Neil Hodge
Companies may face significant financial and legal risks if they fail to vet suppliers and third parties over their use of unauthorized AI and how the technology may use and share their corporate data.
2025-06-10T15:26:00Z By Aaron Nicodemus
There are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we cut.
2025-06-04T18:34:00Z By Ian Sherr and Aaron Nicodemus
Russia’s invasion of Ukraine has sparked a war with unusual implications: The U.S. has stepped up sanctions and export controls. But companies are increasingly learning that the most seemingly innocuous products can find themselves in “dual use,” as a product for daily life and a product for war. A gyroscope ...
2025-11-04T20:43:00Z By Neil Hodge
Many companies have strong compliance policies to encourage cooperation with regulators and hold staff accountable, but these policies are rarely used, and cooperation often depends on cost and business benefit, according to a new survey of compliance professionals.
2025-10-16T17:53:00Z By Adrianne Appel
About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new survey by Nasdaq.
2025-07-25T23:05:00Z By Adrianne Appel
The 3M Company paid more than $18.7 billion in penalties over four years, more than any other major U.S. company tracked in a new survey.
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