Risk and Compliance news

Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs

The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring

See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it.

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.

What does a commitment to Ethical Business look like behind-the-scenes? Check out our micro-documentary on Project Cece, an online fashion retailer focused on sourcing clothes from companies with positive ESG records.

Today, pharmaceutical companies face tougher expectations than ever, both from their shareholders and from consumers. Recent FCPA settlements suggest the pharma industry still has a number of unresolved risk issues to solve. Take a closer look on our blog.

The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case.

2020 is a key year for legislation against Money Laundering, with the EU’s 5th and 6th AML Directives coming into force. See what that means for your company, and how to effectively manage AML risk

Why adverse media screening during the Coronavirus pandemic is more important than ever

“P”—Political—and the role political factors play in terms of the supply-chain and third-party risks organisations face