Insights & Resources

  • Sapin II is a French law that aims to fight corruption and promote transparency. The application of Sapin II and its compliance within companies must be effective from 1 June 2017.

    Status, our third-party compliance technology platform, helps you meet the requirements of the Sapin II law. Care to learn more?

    SAPIN II: ACHIEVE COMPLIANCE WITH TECHNOLOGY
  • CENTRALIZED OR DECENTRALIZED: UNDERSTANDING COMPLIANCE PROGRAM STRENGTHS AND WEAKNESSES

    Our whitepaper is meant to guide you through the strengths and weaknesses of centralized and decentralized compliance models and how to improve programs operating on either model

    Increasing efficiencies within centralized and decentralized compliance programs
  • WANT TO MAXIMIZE EFFICIENCY IN YOUR COMPLIANCE PROGRAM?

    When dealing with restrictions on budget, time and staffing, creating an effective third party compliance program is as challenging as it is essential.

    How to build an effective third party compliance program with limited resources whitepaper
  • CHOOSING A THIRD-PARTY COMPLIANCE TECHNOLOGY?

    Third parties constitute one of the largest compliance risks to any organization. As organizations grow in scope, influence and size, their third-party universe grows as well.

    Key factors in choosing a third party compliance platform whitepaper
  • Article

    Published in the FCPA Blog

    “Building an Effective Third Party Compliance Program”

    Allan Matheson

    Read More
  • Article

    Published in the FCPA Blog

    “Is Third Party Due Diligence a Commodity?”

    Brad Gates

    Read More
  • Article

    Published in the FCPA Blog

    “How resilient are your third party compliance technologies?”

    Allan Matheson

    Read More

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