Risk and Compliance news
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The latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why.
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Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs
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The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring
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See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it.
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Learn why ethics and ESG are essential to modern business and investment and how third-party due diligence helps manage reputation risk.
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Apple has put a key supplier on probation for breaking its third-party code of conduct. This is yet another reminder of the importance of Human Rights Due Diligence. Read more
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We mark UN Anti Corruption Day 2020 by looking at key trends in Bribery and Corruption Risk Management.
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Leverage the power of media monitoring and analytics to help you make real-time decisions during this unprecedented time. We create new resources for Nexis Newsdesk customers to navigate the volume and velocity of data: a new COVID-19 search string tip sheet with over 50 search strings and a new coronavirus dashboard video.
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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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See how strengthening AML regulation and enforcement in Europe & Asia (plus the FinCEN leak) is raising the pressure on identifying beneficial ownership.
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