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What the Lotte Corruption Case Teaches Us About Risk -
alongside the sport, the Games will be remembered for numerous allegations of bribery and corruption. -
COVID-19 and global risk management: What we can see from the data. -
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. -
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. -
A report says alternative data has transformed companies and can boost global development, but its misuse could increase inequality and damage trust. -
How Technology Helps Companies Tackle Emerging Risk Management Challenges from the COVID-19 PandemicCOVID-19 has made #RiskManagement more urgent than ever. A new report finds that technology can cut banks’ risk monitoring costs by up to 40%. Read more in 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. -
See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it. -
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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