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  • US Federal Prosecutors show red card to Swiss Bank Julius Baer over FIFA money laundering scandal
    US Federal Prosecutors show red card to Swiss Bank Julius Baer over FIFA money laundering scandal
    June 14, 2021 by Mark Dunn
    A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.
    • AML
    • Anti-bribery and corruption
    • CSR
  • Six key due diligence risks for Environmental, Social and Governance (ESG) focused investments that you should consider
    Six key due diligence risks for Environmental, Social and Governance (ESG) focused investments that you should consider
    June 03, 2021 by Sam Hemmant
    Blog summarizing a new SEC risk alert on ESG investment and why adverse media screening matters.
    • AML
    • Anti-bribery and corruption
    • CSR
  • With the EU’s 6AMLD on the horizon it is time to implement tougher anti-money laundering compliance processes
    With the EU’s 6AMLD on the horizon it is time to implement tougher anti-money laundering compliance processes
    May 31, 2021 by Sam Hemmant
    June 3 marks the deadline for the implementation of the EU’s Sixth Anti-Money Laundering Directive. This blog discusses the main features of 6AMLD and what it means for companies.
    • AML
    • Anti-bribery and corruption
  • Regulators Continue to Raise the Stakes for Beneficial Ownership Due Diligence
    Regulators Continue to Raise the Stakes for Beneficial Ownership Due Diligence
    April 26, 2021 by Mark Dunn
    New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved.
    • AML
    • Anti-bribery and corruption
    • Beneficial Ownership
  • New Biden Administration push for aggressive FCPA enforcement highlights need for revised due diligence and risk monitoring
    New Biden Administration push for aggressive FCPA enforcement highlights need for revised due diligence and risk monitoring
    April 26, 2021 by Mark Dunn
    After a record year for FCPA litigation, the new US administration is extending the FCPA’s enforcement capabilities. Find out how due diligence and risk monitoring can adapt.
    • AML
    • Anti-bribery and corruption
  • New United Nations report calls for comprehensive due diligence processes to prevent corruption and bribery
    New United Nations report calls for comprehensive due diligence processes to prevent corruption and bribery
    March 22, 2021 by Mark Dunn
    Post Summary (155 characters or less) A new UN report calls for enhanced due diligence processes to tackle ABC and AML-related risks and strengthened ESG commitments.
    • AML
    • Anti-bribery and corruption
  • Why ESG is Key to Reputational Risk Management &amp; Long-Term Sustainability: Q&amp;A with the World Bank’s Climate Investment Funds
    Why ESG is Key to Reputational Risk Management & Long-Term Sustainability: Q&A with the World Bank’s Climate Investment Funds
    March 22, 2021 by Mark Dunn
    A focus on ESG helps companies to manage reputational risk and win the confidence of the next generation of consumers, investors and employees.
    • AML
    • Anti-bribery and corruption
  • The Perfect Storm: EU's 6th Anti-Money Laundering Directive Raises Regulatory Risk with a Broader Definition of Money Laundering &amp; Extended Criminal Liability
    The Perfect Storm: EU's 6th Anti-Money Laundering Directive Raises Regulatory Risk with a Broader Definition of Money Laundering & Extended Criminal Liability
    March 02, 2021 by Mark Dunn
    The EU's 6AMLD came into force recently, forcing many companies to rethink their approach to Due Diligence.
    • AML
    • Anti-bribery and corruption
  • Apple Puts Key Supplier on Probation in Reminder of Value of Human Rights Due Diligence
    Apple Puts Key Supplier on Probation in Reminder of Value of Human Rights Due Diligence
    December 10, 2020 by Mark Dunn
    Apple has put a key supplier on probation for breaking its third-party code of conduct. This is yet another reminder of the importance of #HumanRights #DueDiligence
    • Anti-bribery and corruption
    • Modern slavery
  • Stark Warning of Global Third-Party Bribery Riskon Anti-Corruption Day
    Stark Warning of Global Third-Party Bribery Riskon Anti-Corruption Day
    December 09, 2020 by Mark Dunn
    Since the UN Convention Aqainst Corruption was passed in 2003, 9 December has been recognized as Anti-Corruption Day by governments, NGOs, businesses and civil society.
    • Anti-bribery and corruption
    • AML
  • Mammoth Year for Bribery Fines Continues as J&amp;F Investimentos Agrees to $280m FCPA Settlement
    Mammoth Year for Bribery Fines Continues as J&F Investimentos Agrees to $280m FCPA Settlement
    November 23, 2020 by Mark Dunn
    The Brazilian parent company of meatpacking conglomerate JBS has agreed to pay more than $280m in fines
    • Anti-bribery and corruption
    • AML
  • FCPA Fines Skyrocket to New Heights, Signalling Continued Pressure on Anti-Bribery &amp; Corruption Risk Management Programmes
    FCPA Fines Skyrocket to New Heights, Signalling Continued Pressure on Anti-Bribery & Corruption Risk Management Programmes
    November 06, 2020 by Mark Dunn
    So far, 2020 has been a year of extraordinary events. The COVID-19 pandemic shut down has led to the greatest global economic disruption in nearly a century.
    • Anti-bribery and corruption
    • AML
  • A series of due diligence failures highlight the risks of public procurement in times of COVID-19
    A series of due diligence failures highlight the risks of public procurement in times of COVID-19
    September 28, 2020 by Mark Dunn
    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.
    • Anti-bribery and corruption
    • COVID-19
  • Ethical investment hits record $1 trillion high during the pandemic
    Ethical investment hits record $1 trillion high during the pandemic
    September 21, 2020 by Mark Dunn
    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
    • AML
    • Anti-bribery and corruption
  • Ethical Business Tops the Agenda at the RELX SDG Inspiration Day
    Ethical Business Tops the Agenda at the RELX SDG Inspiration Day
    July 06, 2020 by Mark Dunn
    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
    • CSR
    • Anti-bribery and corruption
  • Wirecard Scandal: Lessons for Due Diligence
    Wirecard Scandal: Lessons for Due Diligence
    July 06, 2020 by Mark Dunn
    The recent Wirecard scandal due to duediligencefailures has shocked investors. See what companies, investors and stakeholders can learn from the case
    • AML
    • Anti-bribery and corruption
  • Is your risk management process ready for new compliance requirements of the EU's 5th &amp; 6th AML Directives?
    Is your risk management process ready for new compliance requirements of the EU's 5th & 6th AML Directives?
    July 06, 2020 by Mark Dunn
    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.
    • AML
    • Anti-bribery and corruption
  • Why adverse media screening during the Coronavirus pandemic is more important than ever
    Why adverse media screening during the Coronavirus pandemic is more important than ever
    May 20, 2020 by Mark Dunn
    Adverse Media Monitoring allows companies around the world to gain critical awareness into risk—from compliance concerns to supply chain disruption from coronavirus
    • Anti-bribery and corruption
  • How due diligence helps determine ESG commitments
    How due diligence helps determine ESG commitments
    May 20, 2020 by Mark Dunn
    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.
    • Anti-bribery and corruption
    • CSR
  • Regulatory changes require deeper due diligence for beneficial owners
    Regulatory changes require deeper due diligence for beneficial owners
    May 20, 2020 by Mark Dunn
    Finding the ultimate Beneficial Owner of a company can feel like you’re wandering through a maze. See how the addition of UBO data in Nexis Diligence™ takes you straight to insight.
    • Beneficial Ownership
    • Anti-bribery and corruption

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