-
Chinese technology company ZTE is set to pay up to $1.2 billion for violating US laws against selling American technology to Iran. This is the largest criminal fine in a US sanctions case. -
What can companies do to manage bribery and corruption risk better? -
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 June 2016 three Department of Justice (DOJ) enforcement actions – against Akamai Technologies, Nortek and Analogic – demonstrated the regulator's changing enforcement strategy for Foreign and Corrupt Practices Act (FCPA) violations. -
The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call. -
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
FinCEN's New Beneficial Ownership Regulations – Ready or Not? -
What does juggling have in common with risk management? More than you might think—and since it’s International Jugglers’ Day, we decided to find the answer. Check out our blog for some juggling trivia and best practices for not dropping the ball on compliance. -
How data & technology create a crystal ball into emerging third-party risks. Read our blog.
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +31204853456
Reasons to get in touch
- You can't find an answer to your problem on this website
- You would like to request training
- You would like a product demonstration
- You are having trouble logging in or have a technical problem