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...
9 Steps For Better Third-Party Anti-Bribery and Corruption Due Diligence
Companies operating in today’s global business environment must navigate ever-strengthening anti-bribery and corruption regulations. Some of the most significant recent enforcement actions against companies arose from alleged due diligence failures, leading to...
New Wolfsberg Principles Warn Global Banks of the Risk Factors That Require Enhanced Due Diligence
The Wolfsberg Principles are widely regarded as authoritative guidance for how financial institutions should respond to the rising risks of bribery and corruption. New guidance has recently been released for the first time in six years. We unpack its main recommendations...