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Learn how combined due diligence and risk monitoring capabilities help you achieve and maintain a sustainable supply chain. -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
Need a more thorough due diligence that’s also faster? Our new blog post looks at the benefits of Nexis Diligence for risk management -
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
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. -
A report says alternative data has transformed companies and can boost global development, but its misuse could increase inequality and damage trust. -
Shipping, cosmetics, technology… recent sanctions enforcement actions highlight vulnerabilities in third-party networks and guidance for addressing them. -
See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it. -
What Does Machine Learning Have to Do with Identifying Risk?