Risk and Compliance news

A telecoms company was fined for breaching a Deferred Prosecution Agreement over a US bribery investigation. Here's what you should know about it and how you can avoid the same mistakes and mitigate regulatory risk.

We look at Germany’s new supply chain due diligence law, and how companies around the world can implement human rights and environmental diligence.

Looking for better visibility into supply chain risk? Find out how a risk data API helps you uncover a clear picture of potential threats.

Round up of regulatory fines for alleged compliance and due diligence failures in recent months, and lessons companies can learn from them.

Staying alert to ESG factors among suppliers can be complicated. See how third-party data helps manufacturers capture a better picture.

We identify four of the key trends in risk and compliance in 2022 so far, and explain how Nexis Solutions can help companies to prepare for and mitigate them.

We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence.

Concerned about the exposures created by exponential increases in data sources and partner vendors? See how banks are unlocking the power and efficiency of AI and big data to steer clear of financial crimes.

Wondering how to keep up with increasingly difficult regulatory compliance demands? See how banks are using AI and machine learning to streamline processes.

Regulators recommend ongoing due diligence checks on customers, suppliers and other third parties. How can you streamline the process? Find out on our blog.