Third-Party Vendor Due Diligence Recordkeeping Under the new rules and amendments, firms are required to maintain accurate and thorough records of their due diligence process for third-party vendors.

CIOs and hackers are discovering that the quickest path to a firm's classified data is often through a third party, such as a vendor. Given the new threat, CIOs may need to go beyond the due ...

Vendor access to a client environment should also be limited – or even excluded if unnecessary to their services. Ongoing due diligence of vendors is critical.

An outline of due diligence questions and pre-contractual considerations for counsel to a business or organization contemplating the use or license of a vendor’s AI technology.

The Automotive Industry Action Group (AIAG) recently published Version 2.0 of its new Due Diligence Reporting Template (DDRT). The DDRT supports AIAG’s Forced Labor Due Diligence Program for the ...

Customer due diligence and pre-contractual considerations for business-to-business transactions involving the customer’s use or license of a vendor’s AI technology, such as generative AI ...

A report by the ACFE and Thomson Reuters found that companies are concerned about being duped by fraudsters' synthetic businesses that are easier than ever to fake with generative AI.

.@payrailz receives “exceptional” rating in its inaugural integrated vendor risk and due diligence assessment sourced independently by @RochdaleParagon Tweet this ...