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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Increased AML Enforcement in Europe (Part 1 of 2)

As the EU responds to historic money laundering scandals, regional banks and regulators must begin to brace for the impact of stronger AML oversight and Read More


How Will the CCPA Affect Your Compliance Program?

Prepare for Implementation of the CCPA Since the European Union’s General Data Protection Regulation (GDPR) came into effect, advocates for better consumer data privacy laws Read More


The Challenge of Over-Reliance on Database Screening Tools

Lessons Learned from the Apple Settlement: The Challenge of Over-Reliance on Database Screening Tools Apple, Inc.’s recent settlement with the Department of Treasury’s Office of Read More

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Incorporating CSR Into Due Diligence Programs

Large corporations today worry about reputation risk more than ever. Preserving that reputation, and holding the trust of customers and the public, is now as Read More

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Building An Effective Third-Party Monitoring Model

Regulators have been unambiguous in their expectation that companies implement a credible and defensible third-party compliance program. While third-party due diligence has become standard for Read More

Case Study

Bristol-Myers Squibb Enhances Global Communications with Locally Translated Training Content

Challenge There was a need for a more impactful compliance and ethics communication strategy at Bristol-Myers Squibb that could be implemented by the global compliance Read More

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