-
Compliance means adhering to all rules in a company - be it legal provisions, or general practices of conduct for dealing with public officials. -
A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football. -
How can you feel confident in your operations without full visibility into your supply chain? LexisNexis is here to help. -
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. -
Learn how combined due diligence and risk monitoring capabilities help you achieve and maintain a sustainable supply chain. -
Today’s headlines are full of news about current and evolving sanctions – but what are they and how could they affect your organization? -
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. -
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.