Dow Jones- It’s a Mad Mad Mad Mad world of Sanction

In May, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) released extensive new guidance on what constitutes an effective sanctions compliance program. Coming amidst a complex sanctions environment and an increasingly aggressive approach to enforcement, the guidance provides insight into OFAC’s views on the best practices that companies should follow […]

Third-Party Risk: Going Beyond Jurisdiction as an Indicator

In this white paper, Anna Zsigmond, Due Diligence Specialist at Dow Jones Risk & Compliance describes why organizations should: move beyond jurisdiction as the sole consideration for risk-ranking; increase teams’ overlap with procurement or vendor management; and create joint approaches to continuously monitor third-party risk in the supply chain. Read Full Report Here.

New Approaches to Research: Empowering the End User

To help companies and organizations meet today’s research challenges, Dow Jones Factiva partnered with Jinfo to bring valuable ideas about empowering end users to information professionals. Robin Neidorf, Jinfo’s Director of Research, led the webinar, with insights and contributions from Dow Jones’ Sophie Russell and leading information and research professionals, from a professional services firm […]