Risk and Compliance news

Need a more thorough due diligence that’s also faster? Our new blog post looks at the benefits of Nexis Diligence for risk management

Learn how combined due diligence and risk monitoring capabilities help you achieve and maintain a sustainable supply chain.

Shipping, cosmetics, technology… recent sanctions enforcement actions highlight vulnerabilities in third-party networks and guidance for addressing them.

Compliance means adhering to all rules in a company - be it legal provisions, or general practices of conduct for dealing with public officials.

How can visualizing corporate ownership and relationships help to manage third-party risk in Brazil? Read our blog

Recently, the White House declared the fight against corruption as a national security concern. See what it means for companies worldwide.

A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.

June 3 marks the deadline for the implementation of the EU’s Sixth Anti-Money Laundering Directive. This blog discusses the main features of 6AMLD and what it means for companies.

In April, the U.S. SEC published a risk alert, pointing to potential Due Diligence and compliance challenges for ESG investments. We take a closer look at the key issues.

Using external data sources can enhance investment decisions and risk manage-ment, says a new McKinsey report. So why haven’t more companies made the most of this "competitive advantage?"We outline four steps companies should take to unlock the value of third-party data in our new blog