14 results found
Punitive Bribery Fines, Shifting Sanctions & Tougher Legislation: Why 2021 is the Year to Grasp the Nettle on Due Diligence?2021 has already seen bribery enforcements, new sanctions and proposed anti-corruption laws. See how it is influencing third-party due diligence processes.
The Perfect Storm: EU's 6th Anti-Money Laundering Directive Raises Regulatory Risk with a Broader Definition of Money Laundering & Extended Criminal LiabilityThe EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring
What’s on the agenda for 2021’s virtual World Economic Forum?Rebuilding after COVID-19 and ESG principles will dominate. Read our preview.
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs