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What the Lotte Corruption Case Teaches Us About Risk -
COVID-19 and global risk management: What we can see from the data. -
How media monitoring can help PR professionals in times of crisis -
In the information age, data is a valuable asset. When gathering competitive intelligence, it’s important to use your resources to find the right data. -
Márcia Balisciano is Director of Corporate Responsibility at RELX, the FTSE30 data and analytics company (and LexisNexis parent company), who was in Davos this year to take part in a panel discussion on how women leaders can help achieve the UN's goals. On a freezing afternoon at the SDG Tent in Davos, she explained how corporate responsibility has moved up the agenda of companies, employees, investors and governments. -
Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must. -
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs -
What Does Machine Learning Have to Do with Identifying Risk? -
“P”—Political—and the role political factors play in terms of the supply-chain and third-party risks organisations face -
2020 is a key year for legislation against Money Laundering, with the EU’s 5th and 6th AML Directives coming into force. See what that means for your company, and how to effectively manage AML risk