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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. -
The latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why. -
See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it. -
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. -
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.