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.

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.

Vendor due diligence also forces a seller to identify and mitigate potential issues with the target company before it is actually offered for sale, which sellers are always encouraged to do.

Payrailz® Receives “Exceptional” Rating in its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group ...

You have to admire chief compliance officers for their tenacity and ability to multi-task.

CSI Implements Industry-Leading Vendor Due Diligence Tool to Simplify Customers’ Compliance Reporting. February 14, 2017 07:45 AM Eastern Standard Time. PADUCAH, Ky.-- ...

All banks rely on third-party vendors to assist them in their banking business. Banking regulators expect boards of directors and management to oversee bank vendors and manage the associated risks of ...

Due diligence: An ally in the vendor’s hand Being able to move quickly – and with assured information – will make any business more attractive. By TOM McKASKILL.

Companies find that it makes sense to get a due diligence on themself before a sale. It gives the seller a chance to fix any problems and present the same cohesive story to all potential buyers ...

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 ...