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The EU's 6AMLD came into force recently, forcing many companies to rethink their approach to Due Diligence.
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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
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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.
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The Brazilian parent company of meatpacking conglomerate JBS has agreed to pay more than $280m in fines
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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.
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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.
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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
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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
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The recent Wirecard scandal due to duediligencefailures has shocked investors. See what companies, investors and stakeholders can learn from the case
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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.
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Adverse Media Monitoring allows companies around the world to gain critical awareness into risk—from compliance concerns to supply chain disruption from coronavirus
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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.
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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.
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In a post COVID 19 world, companies with a social purpose can reduce exposure to reputation risk and thrive. See #Ethical business Tony Chocolonely in action
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Companies that fail to respond with integrity in their response to COVID_19 risk going out of business. Have you considered certifying your anti-bribery and corruption compliance process with ISO37001 from iso standards?
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Amidst the global spread of COVID-19 leading figures in the United Nations are advocating a temporary suspension of international #sanctions in order to guarantee humanitarian aid and much needed medical supplies such as masks and respirators.
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In March, @TheFCA announced new #guidelines that are aimed at improving #ESG disclosures on climate for major UK companies
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The annual Edelman Trust Barometer underlines the importance of trust as consumers and investors demand effective action on global issues such as climate change and sustainability
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As the coronavirus keeps the world in suspense, our COVID_19 risk tracker looks into how the coronavirus pandemic in relation to PESTLE risk
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The UK will boost its efforts to tackle #MoneyLaundering with a new tax on #financial services companies. Our latest blog looks at what these changes mean for financial services companies trying to manage #AMLrisk