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Read about the rise of global regulations for mandatory Human Rights Due Diligence in our new white paper.
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Explore how changing laws increase the need for companies to engage in human rights and environmental due diligence .
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This new platform brings together the world-leading content customers expect from LexisNexis and insights business professionals need to do their jobs
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Explore how Nexis® Diligence can help you mitigate anti-bribery and corruption compliance risks
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Boohoo, a British online fashion firm, has come under fire concerning allegations of poor working conditions in a Leicester factory
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Download our checklist for mitigating ABC risk in Joint Ventures to learn more about steps to take to control risk.
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Deze intuïtieve manier van zoeken helpt communicatie professionals nog sneller te vinden wat ze zoeken
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In this blog we look at AML developments and identify five steps companies can take to enhance AML compliance
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Learn how Nexis Solutions helps organizations mitigate corruption risk with due diligence and ongoing risk monitoring
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Why EU Financial Services Will Be Banking on Sustainability
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How data can fuel big data initiatives - read the interview with an expert
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On October 14, the International Standards Organisation published a new standard. Read all about it by clicking on the link
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Het wordt beschreven als het grootste lek in de geschiedenis, De Panama Papers.
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FATF rapportage over Beneficial ownership. Meer weten over Beneficial ownership? Bekijk hier de webinar
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Latest G20 action plan pledges transparency in public contracting: corruption, anti-bribery and financial crime
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A new report has found that a third of people in Europe and Central Asia think corruption is one of the biggest problems facing their country
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Our report of the Anti-bribary convention
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Universities in the United States received a record $43.6 billion in donations from individuals, companies and organisations
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Proposed $1.4 billion fine would take corruption penalties to a new high
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Compliance Q & A: ISO 37001-expert deelt inzichten in het vergroten van de effectiviteit van anti-omkoping- en anti-corruptie-inspanningen
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Lees hier over 'The dark side of chocolate' - hoe moderne slavernij impact heeft op de chocolade industrie
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How a good CEO can influence your reputation
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PEPs can be among a bank’s riskiest customers, read her4e why that is
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De UEFA is één van de organisaties die wordt genoemd in de Panama Papers, lees in dit blog wat de gevolgen zijn.
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De opkomst van groepsvorderingen en wat moeten bedrijven doen om het risico van omkoping en corruptie te beperken. Lees het hier!
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De daling van de olieprijs heeft een enorme impact op de olie en gas industrie
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Een recent rapport van corruptie-waakhond Transparency International richt zich op één sector in het bijzonder: Defensie
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