Risk and Compliance news

The latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why.

Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs

The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring

See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it.

Learn why ethics and ESG are essential to modern business and investment and how third-party due diligence helps manage reputation risk.

Apple has put a key supplier on probation for breaking its third-party code of conduct. This is yet another reminder of the importance of Human Rights Due Diligence. Read more

We mark UN Anti Corruption Day 2020 by looking at key trends in Bribery and Corruption Risk Management.

Leverage the power of media monitoring and analytics to help you make real-time decisions during this unprecedented time. We create new resources for Nexis Newsdesk customers to navigate the volume and velocity of data: a new COVID-19 search string tip sheet with over 50 search strings and a new coronavirus dashboard video.

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.

See how strengthening AML regulation and enforcement in Europe & Asia (plus the FinCEN leak) is raising the pressure on identifying beneficial ownership.