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Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football. -
Vanity metrics feel good but they don’t provide the substance that companies and brands need to grow. In fact, quicksand of vanity metrics do quite the opposite: they weaken the communications industry and should be used sparingly, at best. To learn more, read our latest blog post -
Regulators have stepped up efforts to mitigate forced labor in supply chains with due diligence that looks beyond top tier suppliers. See what’s new. -
Sanctions compliance is a moving target during volatile times. See how access to timely sanctions and PEPs data enhances risk management on our blog. -
How can you feel confident in your operations without full visibility into your supply chain? LexisNexis is here to help. -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
Our new white paper shows that Intelligent Automation is being used to improve more and more business functions, including risk management. -
Today’s headlines are full of news about current and evolving sanctions – but what are they and how could they affect your organization? -
How media monitoring can help PR professionals in times of crisis
