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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. -
Buyer beware! Our blog looks at the role of M&A due diligence following DOJ guidance on corporate compliance program effectiveness -
More than half of European businesses risk bankruptcy in the next year. See the financial risks companies face and how we can help in our data & tech showcase. -
2021 has already seen bribery enforcements, new sanctions and proposed anti-corruption laws. See how it is influencing third-party due diligence processes. -
The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved. -
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. -
What’s on the agenda for 2021’s virtual World Economic Forum?Rebuilding after COVID-19 and ESG principles will dominate. Read our preview. -
Recently, the White House declared the fight against corruption as a national security concern. See what it means for companies worldwide. -
How can visualizing corporate ownership and relationships help to manage third-party risk in Brazil? Read our blog