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Compliance September 01, 2023

Nexis Diligence+™︎: Taking Your Due Diligence to a Higher Level

When it comes to business, it’s important to have high standards—especially when evaluating risk and protecting your reputation. To do so requires a comprehensive due diligence process that’s powered by information that you can trust. And with so many other responsibilities...

Compliance March 08, 2023

Global Trend Towards Mandatory Human Rights Due Diligence Accelerates as German Law Comes Into Force

Germany’s Supply Chain Due Diligence Act has been effective since 1 st January 2023. The new law requires large companies operating in Germany to carry out human rights and environmental due diligence on their business and its suppliers. Now, many countries are...

Compliance May 19, 2023

The Global Impact of ESG Legislation

ESG screening, or environmental, social and governance screening, is becoming an increasingly important part of due diligence for companies around the world. Legislation mandating ESG due diligence is being introduced in many countries, and even where it is not...

Compliance July 27, 2022

The ESG Risk Series: Why ESG Risk Should be Top of Your Due Diligence Agenda

Regulators increasingly require corporates and financial services firms to incorporate Environmental, Social and Governance (ESG) risks into their due diligence and reputational risk management processes. ESG also brings opportunity: asset managers and investment...