JD Supra

New Jersey Health Care Entities Should Add New Employee Protections to Their Due Diligence Checklists

Healthcare entities, home healthcare agencies, and staffing registries considering a transaction in New Jersey must keep new obligations to certain employees in mind. On August 18, 2022, Governor ...
Yahoo Finance

Diligent Redefines Corporate Record Management with AI-Driven Enhancements to Its Entities Offering

NEW YORK, June 11, 2025--(BUSINESS WIRE)--Diligent, the AI leader in governance, risk and compliance (GRC) SaaS solutions, today announced the release of AI enhancements to Diligent Entities, a ...
Business Wire

Diligent’s Blueprint OneWorld and CSC Unveil a New Partnership Unifying Best-in-Class Global Entity Management and Registered Agent Services in One Package

NEW YORK--(BUSINESS WIRE)--Diligent announced today that its Blueprint® OneWorld product will join forces with CSC, a top tier global provider of Registered Agent services, through a new technology ...
JD Supra

FinCEN Issues Final Rules for Customer Due Diligence Requirements

On May 11, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued the final version of its long-awaited “Customer Due Diligence Rules” under the Bank Secrecy Act. 1 The final rules impose a ...
MarketWatch

Diligent Acquires 3rdRisk to Deliver AI-Native Third-Party Risk Management at Scale

Diligent, the AI leader in governance, risk, and compliance (GRC) SaaS solutions, today announced it has acquired 3rdRisk, an AI-native third-party risk management platform based in the Netherlands.
Business Wire

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services

LONDON--(BUSINESS WIRE)--Diligent today announced that it will enhance its robust entity governance solution through a new worldwide partnership with Konexo, developed by Eversheds Sutherland to ...
Law

How Much Will Be Enough? Third-Party Diligence Under the NYDFS Cybersecurity Requirements

March 1, 2019 marked the expiration of a two-year grace period for regulated entities (Covered Entities) to come into compliance with the New York Department of Financial Services' (DFS) ...
Yahoo

GOTS Releases Due Diligence Handbook for Auditors

Add Yahoo as a preferred source to see more of our stories on Google. The Global Organic Textile Standard (GOTS) released its Due Diligence Handbook for Auditors in collaboration with the UpRights ...
Becker's Hospital Review

Due Diligence Mitigates Liability Exposure Under HIPAA and the HITECH Act

One area of healthcare that has significant liability potential and has received heightened enforcement is violations of protected health information under the Health Insurance Portability and ...
Yahoo Finance

Diligent Acquires 3rdRisk to Deliver AI-Native Third-Party Risk Management at Scale

NEW YORK, January 14, 2026--(BUSINESS WIRE)--Diligent, the AI leader in governance, risk, and compliance (GRC) SaaS solutions, today announced it has acquired 3rdRisk, an AI-native third-party risk ...
Morningstar

Diligent Acquires 3rdRisk to Deliver AI-Native Third-Party Risk Management at Scale

Market-Leading GRC Platform Adds AI-Native Solution to Address Fastest-Growing Segment in Risk and Compliance Diligent, the AI leader in governance, risk, and compliance (GRC) SaaS solutions, today ...