A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.

Blog summarizing a new SEC risk alert on ESG investment and why adverse media screening matters.

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.

New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved.

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.

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.

A focus on ESG helps companies to manage reputational risk and win the confidence of the next generation of consumers, investors and employees.

The EU's 6AMLD came into force recently, forcing many companies to rethink their approach to Due Diligence.

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

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.

The Brazilian parent company of meatpacking conglomerate JBS has agreed to pay more than $280m in fines

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.

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.

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

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

The recent Wirecard scandal due to duediligencefailures has shocked investors. See what companies, investors and stakeholders can learn from the case

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.

Adverse Media Monitoring allows companies around the world to gain critical awareness into risk—from compliance concerns to supply chain disruption from coronavirus

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.

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.