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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. -
Since 1977, The Associated Press has been a critical source of news coverage within our comprehensive research platform, Nexis. Take a closer look! -
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. -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved. -
“P”—Political—and the role political factors play in terms of the supply-chain and third-party risks organisations face -
More than half of European businesses risk bankruptcy in the next year. See the financial risks companies face and how we can help in our data & tech showcase. -
The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring -
Looking to expand the news sources you tap into for business research and more? See what the newest addition to Nexis and Nexis Uni—BBC World Service—offers.