Risk and Compliance news
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Need a more thorough due diligence that’s also faster? Our new blog post looks at the benefits of Nexis Diligence for risk management
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Learn how combined due diligence and risk monitoring capabilities help you achieve and maintain a sustainable supply chain.
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Shipping, cosmetics, technology… recent sanctions enforcement actions highlight vulnerabilities in third-party networks and guidance for addressing them.
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Compliance means adhering to all rules in a company - be it legal provisions, or general practices of conduct for dealing with public officials.
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How can visualizing corporate ownership and relationships help to manage third-party risk in Brazil? Read our blog
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Recently, the White House declared the fight against corruption as a national security concern. See what it means for companies worldwide.
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A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.
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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.
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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.
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Using external data sources can enhance investment decisions and risk manage-ment, says a new McKinsey report. So why haven’t more companies made the most of this "competitive advantage?"We outline four steps companies should take to unlock the value of third-party data in our new blog
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