Incorporating CSR Into Due Diligence Programs
March 9, 2020Large 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
Navigating Corruption Risk in M&A Transactions
Compliance officers have long understood the need for due diligence in mergers and acquisitions: to root out corruption risks that might return to haunt the Read More
Investigative Due Diligence: Going Beyond Database Checks
February 8, 2019It’s now common knowledge among corporate compliance officers that performing due diligence on third parties is a must for large organizations. Still, too many organizations Read More
Anti-Bribery Anti-Corruption Solution
February 7, 2019Comprehensive, Cost-Effective Intelligence The international anti-bribery regulatory framework is in constant flux. As businesses become more global so does anti-bribery and anti-corruption (ABAC) enforcement. Today Read More
Lessons in Misfired Due Diligence Software
January 24, 2019Compliance professionals might want to take note of a small but telling sanction that the Treasury Department recently imposed on a Virginia company — a Read More
Creating a Credible & Defensible Programme
January 10, 2019Ensuring compliance with anti-corruption statutes such as the UK’s Bribery Act, Sapin II in France, or the U.S. Foreign Corrupt Practices Act is a complex Read More
