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  • The Perfect Storm: EU's 6th Anti-Money Laundering Directive Raises Regulatory Risk with a Broader Definition of Money Laundering & Extended Criminal Liability
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  • Transparency International's Latest Corruption Perceptions Index Reveals Troubling Links Between Pandemic and Public Sector Bribery & Corruption Risk
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  • Meet a Content Titan: 4 Reasons to Take Advantage of News from TheAssociated Press in Your Business Research on Nexis®
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  • Regulators Continue to Raise the Stakes for Beneficial Ownership Due Diligence
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  • New Biden Administration Push for Aggressive FCPA Enforcement Highlights Need for Revised Due Diligence and Risk Monitoring
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  • Enriched Patent Data: The Secret Weapon in Powering Investment Decisions and Closing the ESG Reporting Gap
  • US Federal Prosecutors Show Red Card to Swiss Bank Julius Baer over FIFA Money Laundering Scandal
  • Combatting Corruption: UN Special Session Includes White House Statement Declaring Corruption a National Security Risk
  • Red Carpet Ready: Find Out Why These 3 Research Platforms from Nexis Solutions Earned Finalist Spots in the 2021 SIIA CODiE Awards
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