Regulatory Compliance International

United States

LexisNexis Regulatory Compliance provides guidance to help ensure continuous compliance across key US legislation.

The US has a complex legal landscape. This is why the legal experts we work with have created created obligations content in easy-to-navigate topics organised by business processes across cybersecurity, privacy and financial crimes. Plus, you can access LexisNexis Regulatory Compliance content via our range of flexible technology options.

Modules

Anti-Bribery & Corruption

Businesses face significant penalties for noncompliance with the various anti-bribery laws. Significant commercial implications such as reputational damage and potential civil action from shareholders can also result. The US Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.

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Anti-Money Laundering & Counter Terrorism Financing

Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The US AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.

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Cybersecurity

The US Cybersecurity module draws on guidance from around the world to provide you with the latest obligations content that can help you meet your cybersecurity obligations.

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Privacy & Data Protection

Globally, privacy and data protection issues are top of mind for all businesses. The US Privacy and Data Protection module, across our entire LexisNexis Regulatory Compliance International jurisdictions, guides your organisation through the complex compliance obligations surrounding the collection, management and maintenance of personal information.

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