Paypal‘s inadequate screening processes result in a £5 Million settlement with OFAC for multiple violations of various US sanctions programs
Every day, professionals look for the proverbial ‘needle in a haystack’ when it comes to monitoring the media. LexisNexis Newsdesk is like a powerful magnet that quickly pulls those needles out and arranges them neatly in one place for review and distribution across an organisation.
Enforced subject access requests are commonly used by recruiters to expose details of any criminal convictions held by the candidate. Not anymore.
‘Dressed to Kill’ examines the link between cotton and human trafficking by analysing media coverage of countries involved in the fashion industry and looks at how Non-Governmental Organisations drive media awareness to influence key initiatives for change
GSK is a world leading pharmaceutical company that uses Lexis Diligence to support vital business decisions and be protected from doing business with unsuitable individuals.
Campaigners argue that a voluntary, business-led approach for corporate responsibility is not enough and that legislation is required to tackle significant problems like modern slavery.
Is a lack of supply chain transparency exposing your organisation to reputational risk? A brand’s reputation now depends not only on the practices of their own organisation, but of their entire supply chain.
Creating content that captures and keeps attention is made easier with clever research. Find trends, stories and more, and explore our top ten tips for journalists and producers to create great content!
For the 11th time, the SmallDataForum convened – this time to explore questions related to the opportunities and challenges of data in business, the rational and emotional side of decision-making, and the continuing erosion of trust and confidence in the truthfulness of information.