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Compliance means adhering to all rules in a company - be it legal provisions, or general practices of conduct for dealing with public officials.
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A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.
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How can you feel confident in your operations without full visibility into your supply chain? LexisNexis is here to help.
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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.
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Learn how combined due diligence and risk monitoring capabilities help you achieve and maintain a sustainable supply chain.
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Today’s headlines are full of news about current and evolving sanctions – but what are they and how could they affect your organization?
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As our business change and evolve to fit the new normal, it’s time to look ahead at what you can expect for your supply chain in 2022.
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Need a more thorough due diligence that’s also faster? Our new blog post looks at the benefits of Nexis Diligence for risk management
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The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case.
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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.