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June 14, 2021 by Mark DunnA recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.
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June 03, 2021 by Sam HemmantBlog summarizing a new SEC risk alert on ESG investment and why adverse media screening matters.
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May 31, 2021 by Sam HemmantJune 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.
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April 26, 2021 by Mark DunnNew regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved.
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April 26, 2021 by Mark DunnAfter 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.
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March 22, 2021 by Mark DunnPost 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.
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March 22, 2021 by Mark DunnA focus on ESG helps companies to manage reputational risk and win the confidence of the next generation of consumers, investors and employees.
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March 02, 2021 by Mark DunnThe EU's 6AMLD came into force recently, forcing many companies to rethink their approach to Due Diligence.
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December 10, 2020 by Mark DunnApple 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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December 09, 2020 by Mark DunnSince 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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November 23, 2020 by Mark DunnThe Brazilian parent company of meatpacking conglomerate JBS has agreed to pay more than $280m in fines
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November 06, 2020 by Mark DunnSo 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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September 28, 2020 by Mark DunnRecent 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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September 21, 2020 by Mark DunnDuring 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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July 06, 2020 by Mark DunnCompanies 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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July 06, 2020 by Mark DunnThe recent Wirecard scandal due to duediligencefailures has shocked investors. See what companies, investors and stakeholders can learn from the case
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July 06, 2020 by Mark DunnThe 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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May 20, 2020 by Mark DunnAdverse 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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May 20, 2020 by Mark DunnCan 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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May 20, 2020 by Mark DunnFinding 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.