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Mark Dunn
Head of Entity Due Diligence and Monitoring
Mark Dunn is Head of Entity Due Diligence and Monitoring at LexisNexis. He is responsible for the development and delivery of LexisNexis Nexis Solutions’ due diligence products and services. Mark is a regular speaker at industry events covering anti-money laundering, anti-bribery & corruption and sanctions compliance and has written extensively for industry journals. Mark developed the Lexis Diligence® application used by banks, law firms and corporate sectors to conduct customer, supplier and third-party due diligence.
Recent Posts
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2020 is on the path to go down as the biggest year for anti-bribery and corruption enforcement in history. With the announcement of recent settlements with a Wall Street giant, the #FCPA is set to surpass $20 billion in overall settlements since its introduction in 1977. We took a closer look at the most notable enforcement cases of 2020. -
2020 is on the path to go down as the biggest year for anti-bribery and corruption enforcement in history. With the announcement of recent settlements with a Wall Street giant, the #FCPA is set to surpass $20 billion in overall settlements since its introduction in 1977. We took a closer look at the most notable enforcement cases of 2020. -
Identifying Ultimate Beneficial Ownership among your third parties is more critical than ever. Need proof? Look at the FinCEN leak. -
See how one Nexis® Data as a Service customer extracts analytic insights to help clients pivot to meet the challenges of the pandemic. Read the Q&A. -
PEPs expose companies to increased regulatory, financial, strategic, and reputational risk. See how data and technology support enhanced due diligence and ongoing risk monitoring -
We are marking Anti-Slavery Day by going behind the scenes at Tony's Chocolonely and Project Cece, two companies who are trying to tackle forced labour risk in the chocolate and fashion industries. Their commit-ment to #EthicalBusiness and #ESG has also been popular with con-sumers and investors. -
What does a commitment to Ethical Business look like behind-the-scenes? Check out our micro-documentary on Project Cece, an online fashion retailer focused on sourcing clothes from companies with positive ESG records. -
Recent reports show rising due diligence failures within #COVID19 related government procurement. Demand for PPE and other pandemic-related resources emphasises the need for #duediligence in public procurement. -
Amidst the current #Coronavirus pandemic countless #AI and #ML technologies have supported the global fight against COVID-19. From the increased use of smart technologies in the healthcare sector to a heightened need for automation due to social distancing measures, these initiatives supportsociety in these challenging times. -
Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a settlement agreement with Essentra FZE and its subsidiaries worldwide. -
During the global uncertainty around COVID-19, investment in ESG funds reached a record level of over $1 trillion. Find out what's driving ethical investment on our blog -
Big data and AI can help businesses manage their risk more quickly and effectively. Our newest white paper looks at how forward-thinking companies are managing risk through technology automation. -
Companies are increasingly expected to play a role in improving society, including helping to achieve the UN’s Sustainable Development Goals. We attended RELX Group’s SDG Inspiration Day to learn how companies can make a difference through an ethical approach to business, supply chain transparency and supporting the rule of law -
Recently, new allegations surfaced connecting the English fashion retailer #Boohoo to suppliers that disregard health safety measures and underpay garment factory workers in #Leicester. Take a closer look at what went wrong and how best to tackle potential supply chain risk with enhanced #duediligence. -
The EU’s 5th and 6th Anti-Money Laundering Directives come into force in 2020. Our new chart highlights what companies need to know, and how LexisNexis can help to manage AML risk. -
The recent Wirecard scandal due to duediligencefailures has shocked investors. See what companies, investors and stakeholders can learn from the case -
Recently, new allegations surfaced connecting the English fashion retailer #Boohoo to suppliers that disregard health safety measures and underpay garment factory workers in #Leicester. Take a closer look at what went wrong and how best to tackle potential supply chain risk with enhanced #duediligence. -
The recent launch of the Europol European Financial and Economic Crime Centre provides a new incentive to re-evaluate and strengthen due diligence. Take a closer look at the tasks the centre will undertake and what organisations can do to respond -
Can ethical business practices make you more resilient in times of disruption? Analysis of ESG funds during the COVID-19 crash says ‘yes.’ Read more. -
Adverse Media Monitoring allows companies around the world to gain critical awareness into risk—from compliance concerns to supply chain disruption from coronavirus