The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Tag: Due Diligence
The Murky Business of Corporate Ownership in China and the Broad Application of the FCPA
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...
Entering Greece: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...
Conflicting Risk Appetites: A Surefire Recipe for Due Diligence Disasters
CDD and KYC have been baked into AML compliance for two decades now, yet enforcement of money-laundering violations continues to ...
smartKYC Wins the Award for Best AI Solution for Regulatory Compliance
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
Refinitiv Unwraps Beneficial Ownership and Vessel Data to Support Improved Risk Management
Integration of data from Dun & Bradstreet and IHS Markit Maritime and Trade within World-Check One creates formidable resource in ...
Refinitiv Offers Free Due Diligence Checks to Tackle Supply Chain Problems in Health Sector
Free checks available to hospital groups and governments sourcing PPE to contain COVID-19 London and New York: Refinitiv, one of ...
ProcessUnity Launches Vendor Financial Intelligence to Enhance TPRM Programs
Offering Provides Crucial Insight into Financial Health of Vendors and Suppliers Concord, MA (July 28, 2020) – ProcessUnity, a leading provider ...
AlixPartners Announces 2020 Global Anti-Corruption Survey
Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote ...
Refinitiv Acquires The Red Flag Group, Significantly Expanding its Suite of Due Diligence Offerings
London and New York (October 5, 2020) – Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due ...
Refinitiv Launches AI-Powered Due Diligence to Better Assess Business Supply Chains
"Snapshot" report blends AI and human oversight to deliver cost-effective due diligence at scale LONDON, NEW YORK – Refinitiv has launched ...
Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports
Partnerships with BitSight and Creditsafe follow inclusion of ESG data from Sigwatch and acquisition of The Red Flag Group LONDON, ...
