Our Insights

Article Beneficial Ownership and Third-Party Due Diligence

Who Owns Your Third-Party? Why you should want to know.

Understanding who owns your third party is an increasingly important part of due diligence, and best practices are evolving towards obtaining more ownership information. An accurate understanding of the ownership of a counterparty can help identify risks such as:

Hidden...

Read more >
Brief Supply Chain Due Diligence and OFAC

As companies work to rebuild global supply chains, PSA examines the case of e.l.f. Cosmetics, Inc. and its fine for sanctions violations. The DOJ found that these violations occurred because of a “largely inadequate” compliance program. The individual unit cost of the items were low,  and only limited elements of...

Read more >
Brief Whistleblower Response Investigations

Whistleblower response is an increasingly important part of every company’s compliance environment, with a growing list of countries around the world requiring whistleblower protocols. Whistleblower allegations demand special attention from a company’s decisionmakers and present a unique set of investigative challenges. Every company should have a robust process to respond...

Read more >

← Newer

How can we help you?

Get in touch with us or inquire with our experts.

Subscribe to receive updates and insights

Better Intelligence Podcast

Copyright © 2022 Pacific Strategies and Assessments | All Rights Reserved