Risk and Compliance news

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

A report says alternative data has transformed companies and can boost global development, but its misuse could increase inequality and damage trust.

After a record year for FCPA litigation, the new US administration is extending the FCPA’s enforcement capabilities. Find out how due diligence and risk monitoring can adapt.

New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved.

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