Compliance risk describes an organisation’s exposure to penalties and other forms of loss for failing to meet its obligations. Mandatory obligations generate the most obvious compliance risks, and are the concrete legal requirements created by...

Gain knowledge of the California Transparency in Supply Chains Act of 2010, a California statute which requires certain companies doing business in the state to make public disclosures regarding what they are doing to halt slavery and human trafficking...

Having a governance structure around cybersecurity risk has never been more important for New Zealand organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requirements...

Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist. This checklist has been developed in conjunction with Dudley Kneller...

New Site Navigation and Design Enables More Productive Use of the World’s Premier Online Legal Network June 29, 2010 — NEW YORK, NY – LexisNexis ® Martindale-Hubbell ® , the industry leader in networking and law firm marketing, today announced its...

Demand for faster payments, settlements, and payment applications are commonplace among consumers. U.S. financial institutions are partnering with fintech companies and others to launch payment services abroad. LexisNexis Practical Guidance has collaborated...

A new component of Lexis Practice Advisor, Lexis Market Tracker will offer up-to-date market data to help legal professionals negotiate and structure deals with confidence October 23, 2012 — NEW YORK – LexisNexis® Legal & Professional ,...

Review this video to learn what an insurer must do when the company is faced with a market conduct examination. WATCH NOW » Related Content Market Conduct Examinations Understand how to navigate the ins and outs of a Market Conduct Examination...

This whitepaper acts as a roadmap, designed to help organizations find a clear path to AML-CFT compliance in 2023 and beyond. It dissects the key issues and priorities both locally and across the world to help compliance and risk professionals find greater...

Watch this new video discussing sustainability-linked loans. Along with other forms of finance, such as green loans and green and sustainability-linked bonds and securitizations, investing in sustainability-linked loans is one way for financial institutions...