Ethical Expectations: Corporate Behavior in Investor’s Crosshairs
The onus on businesses to ‘do the right thing’ isn’t new. Nor is the wisdom in taking all possible steps
August 4, 2023
The onus on businesses to ‘do the right thing’ isn’t new. Nor is the wisdom in taking all possible steps
Working with third parties continues to be the single biggest corruption risk for business. Yet, despite the clear risk, it
Do you know what elements to look for when assessing the risk of your third party suppliers, vendors and customers?
When most C-suite execs think of the ‘R word’ in business, they think of loss. But in this era of
The UK’s Financial Conduct Authority (FCA) has published guidance on how financial services firms should treat Politically Exposed Persons (PEPs)
Are you making the most of Artificial Intelligence (AI) and machine learning? AI techniques have become an essential part of
This LexisNexis White Paper discusses why due diligence alone is not enough. There are four types of risk you should
$1.2 billion—that’s the record-breaking price tag for one telecom company’s violations of OFAC sanctions last year. Imagine explaining how your
We all agree that bribery and corruption have no place in the corporate world and yet they continue to cause
Technology has made it easier than ever to build global supplier networks. While the advantages of such networks are considerable,