Led by a team of former government intelligence and law enforcement specialists, ZENRS International offers a variety of security-focused services to clients worldwide. Whether conducting due diligence...
Global organizations need to build the capacity to effectively identify and monitor the most relevant geopolitical and financial trends that could affect their business. Failure to do so may expose them...
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...
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...
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...
Companies rely on third parties and suppliers around the world to deliver their products and services efficiently and effectively. But these third parties are also becoming a company’s main exposure...
Due Diligence
Due diligence has changed beyond recognition in recent years and continues to evolve at pace. Traditionally, it involved a team of compliance officers manually searching through legal documents and financial accounts to detect risks of doing business with a third party. But in 2023, that model is far from sufficient for a company to mitigate rising legal, financial, reputational and strategic risks.In this E-Book, we explore ten trends which have transformed what companies need to do around due diligence and regulatory compliance. This includes the explosion of new technologies; the need to understand corporate Environmental, Social and Governance (ESG) impacts; and the increase in enforcement action against due diligence failures. Then, we suggest ten steps companies should take to manage these emerging risks. Finally, we explain how Nexis Diligence+ from Nexis® Solutions can help make organizations’ compliance processes more effective, more efficient, and more prepared for the new era of due diligence.
* The views expressed in externally authored materials linked or published on this site do not necessarily reflect the views of LexisNexis Legal & Professional.