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See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it. -
The rise of digital influencers has brought a renewed focus to third-party endorsements as a marketing strategy, but the practice goes back further than you think. -
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. -
Márcia Balisciano is Director of Corporate Responsibility at RELX, the FTSE30 data and analytics company (and LexisNexis parent company), who was in Davos this year to take part in a panel discussion on how women leaders can help achieve the UN's goals. On a freezing afternoon at the SDG Tent in Davos, she explained how corporate responsibility has moved up the agenda of companies, employees, investors and governments. -
What Does Machine Learning Have to Do with Identifying Risk? -
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. -
“P”—Political—and the role political factors play in terms of the supply-chain and third-party risks organisations face -
The support for remote working amongst employees continues to grow. What does that mean for the global work environment? -
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. -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved.