Bringing artificial intelligence into the risk management process
Posted on 10-16-2019 by Lisa Thompson

Are your financial risk management decisions informed by artificial intelligence? Increasingly, organizations face significant challenges when it comes to managing risk, but AI can help. What do you need to know? We tackled that topic recently when we teamed up with Gary Moore, Ally Bank’s Director... Read More

Compliance beyond the corporate perimeter: Department of Justice guidance on evaluating compliance program effectiveness emphasises third-party due diligence
Posted on 07-09-2019 by Lisa Thompson

Is your corporate compliance program up to scratch? That question will be top of mind for global organizations as they analyze recent guidance from the U.S. Department of Justice (DOJ) on evaluating the effectiveness of compliance programs. The detailed guidance explains the features of robust compliance... Read More

What global anti-corruption compliance trends are on the OECD's radar?
Posted on 04-09-2019 by Lisa Thompson

This year is the 20th anniversary of the implementation of the OECD’s Anti-Bribery Convention. So, we went to Paris to meet Patrick Moulette, Head of the OECD Anti-Corruption Division. He explained that the global spread of negotiated settlements, particularly Deferred Prosecution Agreements, prompted... Read More

Do you need to conduct a data privacy risk assessment?
Posted on 03-13-2019 by Lisa Thompson

March 15 is World Consumer Rights Day , and this year’s theme is ‘Trust in Smart Devices.’ Innumerable devices populate the digital landscape—from wristbands that track every step taken to smartphones that instantly connect users with family, friends and brands. And with every... Read More

How risk technology transforms trust
Posted on 01-14-2019 by Lisa Thompson

From AI to blockchain, companies are rapidly adopting new technologies which use data to drive business insights and manage risks more effectively . Our third volume of The Trust Issue explores how technology can also improve a company’s transparency and increase the trust it receives from customers... Read More

Corporate Social Responsibility On Trend to Grow
Posted on 01-08-2019 by Lisa Thompson

In our ongoing series of Expert Q&As, we speak with Alison Taylor, Managing Director of Business for Social Responsibility ( BSR ), a nonprofit organization that works with companies and other partners on sustainable business strategies. She tells LexisNexis that there is a trend of businesses prioritizing... Read More

3 Business Resolutions that Reduce Risk Exposure
Posted on 12-21-2018 by Lisa Thompson

January may be hot or cold, rainy or snowy—it just depends on where you live. But whether you sport a windbreaker or a parka when you head back to work after the holiday season, January is the same everywhere when it comes to making resolutions. It marks a new year and a clean slate—which... Read More

The Foreign Corrupt Practices Act—2018 review
Posted on 12-20-2018 by Lisa Thompson

2018 has been a record year of penalties issued for breaches of the Foreign Corrupt Practices Act (FCPA). Settlements totaling more than $2.96 billion were agreed by corporations found to be in breach of the Act. The year saw further indications of the FCPA’s global reach, witnessed the first judgments... Read More

Investing in Corporate Social Responsibility Yields Dividends
Posted on 11-26-2018 by Lisa Thompson

In two weeks, hundreds of delegates across different industries will converge on London for the Impact Investing Summit 2018 . The annual conference is just one sign of increasing interest by investors and consumers to put their money where it can do good. In fact, one of the planned keynotes is titled... Read More

Grocery chain bags food supply chain risk with eco-friendly option
Posted on 11-21-2018 by Lisa Thompson

Several months ago, we highlighted news that Kroger was phasing out plastic grocery bags as part of its Corporate Social Responsibility (CSR) commitment . The national grocery chain is not alone. When it comes to addressing food supply chain risk, corporate social responsibility programs are helping... Read More

Expert Q&A: How Does CSR Contribute to Corporate Value?
Posted on 11-19-2018 by Lisa Thompson

Rajita Kulkarni is the President of the World Forum for Ethics in Business (WFEB) , which promotes ethical approaches to business and corporate governance. It has organized global forums to discuss ethics in sport and ethical approaches of young people. In an exclusive interview with LexisNexis, Rajita... Read More

Can companies use ISO 37001 to help eradicate poverty?
Posted on 10-17-2018 by Lisa Thompson

Twenty-five years ago, the United Nations General Assembly declared October 17th International Day for the Eradication of Poverty . In marking the anniversary, the UN has stated that … “all people must come together to end poverty and discrimination in order to build a sustainable future... Read More

Failing to address sanctions risk leads to costly fine for one French bank
Posted on 10-04-2018 by Lisa Thompson

French bank Société Générale expects to pay penalties of nearly $1.3 billion to settle allegations of breaching U.S.sanctions. It made dollar transfers on behalf of entities based in countries which were subject to U.S.sanctions. The fine is just the latest evidence of the... Read More

What can companies do to manage bribery and corruption risk better?
Posted on 06-12-2018 by Lisa Thompson

Kathryn Higgs is Director of Transparency International’s Business Integrity Program. Prior to that she was head of ethics and compliance at Tesco and chief compliance officer at Balfour Beatty. In an exclusive interview with LexisNexis, she says that technology has increased the risk of bribery... Read More

CONSTRUCTing a new approach to CSR
Posted on 04-06-2018 by Lisa Thompson

Environmental and social issues driving change in the construction industry Guest Post by Colleen Theron, Director Ardea Since Russia and Qatar won their bids to host the FIFA World Cups in 2018 and 2022 respectively, the construction industry has come under the spotlight for their human rights... Read More

What You Need to Know about DOJ Guidance on Corporate Compliance Programs
Posted on 03-22-2017 by Ulyana Androsova

Many have wondered how the corporate compliance landscape might change with a new administration at 1600 Pennsylvania Avenue. After all, reducing regulation on Corporate America was a frequent talking point on the campaign trail. But the first Guidance issued by Attorney General Jeff Sessions and the... Read More