English articles

Can ethical business practices make you more resilient in times of disruption? Analysis of ESG funds during the COVID-19 crash says ‘yes.’ Read more.

Deze intuitieve manier van zoeken helpt communicatie professionals nog sneller te vinden wat ze zoeken

The UK is bringing forward a new tax for financial services companies to pay towards the government’s anti-money laundering (AML) efforts, and it is committing millions of pounds to tackle financial crime.

Elsevier and UNGlobalCompact teamed up for SDG Inspiration Day, bringing together changemakers to share ideas for using #BigData to support sustainable business. Read more on our blog.

Learn how Nexis Solutions helps organizations mitigate corruption risk with due diligence and ongoing risk monitoring

Why EU Financial Services Will Be Banking on Sustainability

How data can fuel big data initiatives

On October 14, the International Standards Organisation published a new standard. Read all about it by clicking on the link

A new report by Transparency International has found that a third of people in Europe and Central Asia think corruption is one of the biggest problems facing their country. Read it now

Amerikaanse universiteiten en due diligence

Unlocking beneficial ownership

Het wordt beschreven als het grootste lek in de geschiedenis, De Panama Papers. Internationale media hebben onthullingen gedaan hoe rijken miljarden dollars wegsluizen via belastingparadijzen.

FATF rapportage over Beneficial ownership. Meer weten over Beneficial ownership? Bekijk hier de webinar

Anti-bribary convention

Latest G20 action plan pledges transparency in public contracting: corruption, anti-bribery and financial crime

How a good CEO can influence your reputation

De daling van de olieprijs heeft een enorme impact op de olie en gas industrie. Getroffen bedrijven kijken naar gebieden waar zij geld kunnen besparen en hun omzet kunnen verhogen.

De opkomst van groepsvorderingen en wat moeten bedrijven doen om het risico van omkoping en corruptie te beperken. Lees het hier!

Politically Exposed Persons (PEPs) can be among a bank’s riskiest customers. Their public positions and ability to divert funds make them prime targets for bribery and corruption.

Een recent rapport van corruptie-waakhond Transparency International richt zich op één sector in het bijzonder: Defensie

Proposed $1.4 billion fine would take corruption penalties to a new high

Lees hier over 'The dark side of chocolate' - hoe moderne slavernij impact heeft op de chocolade industrie

Compliance Q & A: ISO 37001-expert deelt inzichten in het vergroten van de effectiviteit van anti-omkoping- en anti-corruptie-inspanningen