Sanction compliance is a pivotal part of any business and should never be underestimated. The task of staying on top of relevant sanctions, monitoring new ones, and then crafting an intensive response...
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...
Over the past few decades, the Food Sector has faced continued increases in regulatory requirements for compliance. Regulatory risk is, however, only one of the considerations this sector must evaluate...
Nexis Diligence™ can help you mitigate business risk by making it easier to vet and monitor clients, agents, partners, suppliers, investments, and other third parties in a quick and comprehensive...
A due diligence checklist takes you step-by-step through the information you need to consider to help carry out a thorough investigation when you’re contemplating a new commercial relationship, a...
Patient safety, clinical trial management, mergers and acquisitions, research and development, sales and marketing, and pricing structures are all areas where failure to conduct due diligence and mitigate...
Due Diligence
Organizations must do due diligence to navigate a complicated web of sanctions—and it’s not just banks and financial institutions that are subject to the sanctions. Increasingly, companies across various industries have been the target of enforcement actions, most notably by the U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC), which aggressively pursues sanctions violations by U.S. companies, as well as by foreign companies if they are publicly-traded in the U.S., or if any U.S. person is involved.