3 results found
Round up of recent major fines for alleged compliance failures – and how companies can mitigate this rising regulatory riskRound up of regulatory fines for alleged compliance and due diligence failures in recent months, and lessons companies can learn from them.
Global Trend Towards Mandatory Human Rights Due Diligence Accelerates as German Law Comes Into ForceWe look at Germany’s new supply chain due diligence law, and how companies around the world can implement human rights and environmental diligence.
4 Ways the New Nexis® Entity Search API Can Help Streamline & Tailor Due Diligence Checks to Your Organization's Specific ConcernsRegulators recommend ongoing due diligence checks on customers, suppliers and other third parties. How can you streamline the process? Find out on our blog.