-
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. -
The latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why. -
Learn why ethics and ESG are essential to modern business and investment and how third-party due diligence helps manage reputation risk. -
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring -
A majority of hedge funds use #AlternativeData to inform their decisions, and the market for this data could reach $11.1bn by 2026, according to a new report. Read more in our blog -
2021 has already seen bribery enforcements, new sanctions and proposed anti-corruption laws. See how it is influencing third-party due diligence processes. -
We mark UN Anti Corruption Day 2020 by looking at key trends in Bribery and Corruption Risk Management. -
More than half of European businesses risk bankruptcy in the next year. See the financial risks companies face and how we can help in our data & tech showcase. -
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +971 (0) 4 560 1200
Reasons to get in touch
- You can't find an answer to your problem on this website
- You would like to request training
- You would like a product demonstration
- You are having trouble logging in or have a technical problem