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The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call. -
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football. -
2020 has been an extraordinary year for anti-bribery and corruption enforcement worldwide and FCPA settlements have hit a historic high. Take a look at fines and the fallout. -
Are you accounting for every financial, reputational and criminal risk your organization faces? This sanctions risk checklist can help determine risk exposure. -
Organizations are facing more calls for Environmental, Social and Governance (ESG) accountability than possibly ever before. Investors want to know that the companies they own stock in are good stewards of the earth -
Learn how combined due diligence and risk monitoring capabilities help you achieve and maintain a sustainable supply chain. -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
Need a more thorough due diligence that’s also faster? Our new blog post looks at the benefits of Nexis Diligence for risk management -
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case.
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