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What the Lotte Corruption Case Teaches Us About Risk
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alongside the sport, the Games will be remembered for numerous allegations of bribery and corruption.
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COVID-19 and global risk management: What we can see from the data.
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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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The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case.
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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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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
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A report says alternative data has transformed companies and can boost global development, but its misuse could increase inequality and damage trust.
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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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Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must.
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