Transparency International published a new Global Corruption Barometer for the EU, which emphasises an increase in the public perception of corruption. The blog investigates what that means for ABC compliance and due diligence.

Discover how the news, regulatory lists, and company information—including IHS Maritime Shipping data—available in Nexis Diligence™ empowers organisations to identify potential sanctions risks on the high seas.

What’s behind the €1.4B loss France-based aerospace giant Airbus posted at the end of January? Non-compliance with anti-bribery and corruption regulations—in multiple countries—led to a record-breaking fine. Read our blog to learn more about the risks of bribery and how to mitigate them.

Corruption and economic sanctions pose a tremendous financial and reputational threat as organisations and their supplier networks become increasingly global.

Learn about new sanctions compliances guidance from the US and other countries.

Société Générale will pay $1.3 billion to settle allegations of breaching U.S. sanctions. But banks aren’t the only organisations that face elevated compliance risk. Check out our blog on the high cost of sanctions violations.

Sanctions regimes are constantly changing. Organisations conducting business globally need to be aware of developments as they unfold in order to avoid expensive financial penalties and potential criminal charges.

Fines from OFAC should act as further warning to businesses to put in place an effective compliance policy to avoid penalties.

As political fortunes wax and wane, sanctions regimes can change too. Find out more about the current sanctions climate and best practices for mitigating sanctions risk through duediligence and ongoing risk monitoring.

This blog talks about a UK exporter who breaches Iran sanctions and was ordered to repay profit. Read about it here and find out more about this in-depth report. Click here! BIS UK Blog

This blog talks about the update by EU on its sanction's best practices document. Discover more about the article when you click here now. BIS UK Blog

A quick look at the history of economic sanctions and how they were used to prevent states from waging war as well as to resolve disputes between nations.

Part 3 of Mitchell's blog seriers discusses insights, operational challenges and due diligence best practices to avoid violating global sanctions regimes.

In 2015, Paypal was fined a whopping £5m fine after they had allowed payments which violated sanctions and involved links to weapons of mass destruction.

The historic nuclear deal with Iran spells a sizeable opportunity for international business, yet does little to simplify the international and internal complexities of doing business in the world’s most intricately sanctions-affected market.

'Adoption Day', EU & US take action to adopt the Joint Comprehensive Plan of Action nuclear deal in preparation for lifting of sanctions in Iran.

Happy International Jugglers’ Day! It’s the perfect time to recognise Risk Management pros everywhere for not dropping the ball on compliance.

FCPA enforcement fines are getting bigger, with more and more companies paying billions in settlement. In fact, the average fine in 2017 was twice as that of 2016 per company. Click here to read more about this.

In this blog, we showcase how our valuable services has helped our clients improve their due diligence and research processes. View the full report here.

The complicated nature of sanctions regimes, the variety of international bodies governing them, and the dynamic nature of the landscape means that without sufficient investment, expertise, and resources, an organisation is at risk of potentially ruinous civil and criminal liabilities.