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July 15, 2025
Due Diligence Checklist: A Step-by-Step Guide to Managing Third-Party Bribery and Corruption Risk in 2025

Due Diligence Checklist: A Step-by-Step Guide to Managing Third-Party Bribery and Corruption Risk in 2025

The rise of global enforcement actions, ESG mandates, and AI regulations means organizations must rethink how they vet partners, suppliers, and acquisitions. Whether you're entering a new market or onboarding a vendor, this 2025 due diligence checklist outlines exactly what to consider, so your business can stay compliant, ethical, and opportunity-ready. Keep reading for a summary or click "download" to...

May 14, 2025
Unlocking the Power of Generative AI: 5 Essential Steps to Implement GenAI Tools in Management Consulting Firms

Unlocking the Power of Generative AI: 5 Essential Steps to Implement GenAI Tools in Management Consulting Firms

How do you make AI work best for you? We explore the ways to implement GenAI in an actionable checklist for data leaders, inspired by findings from: “ Setting the Pace: How Management Consultants Are Leading the GenAI Revolution. ”

December 19, 2024
How to Successfully Navigate and Respond to Today's Financial and Geopolitical Trends

How to Successfully Navigate and Respond to Today's Financial and Geopolitical Trends

2024–25 is a critical period in modern global politics and economics. Geopolitical and financial trends are converging to reshape economies and societies, with significant implications for any company operating internationally. Each trend brings its own legal , financial , reputational ,and strategic risks . But for organizations that can quickly identify these shifts and respond effectively, there is a golden...

October 21, 2024
The AI Checklist: 10 Best Practices to Ensure AI Meets (or Exceeds) Your Company's Objectives

The AI Checklist: 10 Best Practices to Ensure AI Meets (or Exceeds) Your Company's Objectives

Artificial Intelligence can be a game changer for most organizations, but not all AI usage will lead to the best results. Here are the top 10 things you need to consider to make sure your AI implementation works for you.

May 02, 2024
Third Party Risk Checklist For Compliance Officers

Third Party Risk Checklist For Compliance Officers

Third parties are typically a company’s main sources of exposure to legal, financial, reputational and strategic risks–and compliance officers are responsible for identifying and managing them. This checklist aims to support your compliance team by outlining ten important steps towards more effective third party due diligence –with help from LexisNexis.

April 30, 2024
Ten Trends We’re Tracking in Third Party Risk–And How Nexis® Solutions Can Help

Ten Trends We’re Tracking in Third Party Risk–And How Nexis® Solutions Can Help

Companies rely on global third parties and suppliers to deliver their products and services, but these third parties are increasingly becoming their main exposure to risk. In recent years, ten trends have emerged to change the type and scale of third-party risks. These developments bring forth new legal, financial, reputational, and strategic challenges for organizations. The following checklist addresses each trend...

April 02, 2024
From Start to Finish: Your Checklist for Responsible Generative AI

From Start to Finish: Your Checklist for Responsible Generative AI

Generative AI (GenAI) stands poised as a monumental breakthrough for the future of work, redefining the way organizations operate. Whether used for creating written or visual content, enhancing analytics, or fueling innovation, GenAI capabilities have transformative potential. Implementing such technology requires more than technical knowledge; it demands a strategic approach to empower a more productive workplace while...

September 18, 2023
The Ultimate Donor Due Diligence Checklist

The Ultimate Donor Due Diligence Checklist

Managing risk and compliance for a nonprofit involves getting the full picture of any potential donor or partner, especially if it is a high-value or naming gift. This due diligence includes checking for all kinds of red flags in a donor’s background , including their current and past affiliations and their business practices. The process can be overwhelming because of the sheer amount of data out there—not...

September 18, 2023
Turning Data Into Decisions

Turning Data Into Decisions

In our dynamic business environment, data lives at the epicenter of strategy and innovation. The challenge, however, lies in sifting through vast quantities of data to distill meaningful insights. This is where Decision Intelligence (DI) takes center stage, offering a systematic approach to interpret, analyze, and act on data in a way that drives business growth and competitiveness. This comprehensive checklist offers...

May 04, 2023
5 Tips To Turn Fundraising Requests into a Must-Tell Story

5 Tips To Turn Fundraising Requests into a Must-Tell Story

Potential non-profit supporters are asked for a share of their time and money every day. How do you rise above the chatter and deliver a request for donations that is compelling, on-target and grounded in emotion? Let Nexis for Development Professionals help you with some tips!

May 04, 2023
Donor Research Checklist

Donor Research Checklist

Before you can turn prospects into philanthropic partners for your organization, you need to build comprehensive donor profiles. Check out the essential data points needed at four steps in the donor research process to create a complete picture of your donors.