Preparing for the EU Directive on Corporate Due Diligence

It has now been a month since the European Commission closed its consultation into mandatory corporate due diligence and accountability

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Whitepaper

Preparing for the EU Directive on Corporate Due Diligence

It has now been a month since the European Commission closed its consultation into mandatory corporate due diligence and accountability in value chains across the Read More

eBook

Comprehensive Enforcement Recap of 2020

In this eBook, we provide a high-level review of some of the more significant developments, activities, enforcement actions, and resolutions at the SEC, DOJ (Criminal Read More

Press Release

Diligent to Acquire Steele Compliance Solutions

Diligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 board directors and leaders across 19,000 clients, announced Read More

Compliance Wheel

Whitepaper

Creating a Credible & Defensible Program

Ensuring compliance with anti-corruption statutes such as the U.S. Foreign Corrupt Practices Act or the U.K. Bribery Act is a complex task. That is all Read More

Whitepaper

Ongoing Monitoring: Managing Third-Party Risk Amid Global Uncertainty

Third-party risk remains one of modern companies’ most significant compliance threats. This challenge has become ever more relevant with a changing regulatory and global environment, Read More

Empty road and containers in harbor at sunset

Article

New Year, New Rules: Congress Enacts Sweeping AML Reforms

On January 1, 2021, Congress voted to override then-President Trump’s veto and passed the National Defense Authorization Act of 2021, H.R. 6395 (the “NDAA” or Read More

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