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A report says alternative data has transformed companies and can boost global development, but its misuse could increase inequality and damage trust. -
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 recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
The latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why. -
After a record year for FCPA litigation, the new US administration is extending the FCPA’s enforcement capabilities. Find out how due diligence and risk monitoring can adapt. -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved. -
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. -
An ESG focus can help a company to manage reputational risk, comply with regulations, and become more resilient. -
A new UN report calls for enhanced due diligence processes to tackle ABC and AML-related risks and strengthened ESG commitments.
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