May 20, 2023 | Due Diligence, Security Services, Third Party Screening | ScreenCheck, Thought Leadership
The list of forced labor, ESG, and human rights regulations is growing at a rapid pace and has received increased attention in recent years, in part due to the adoption of the Uyghur Forced Labor Prevention Act (UFLPA), the European Supply Chain Act, and the German...
Jan 27, 2023 | Due Diligence, Global Proficiency, Thought Leadership
In 2022, business activity in Australia far surpassed projections for the year. An October survey from National Australia Bank Ltd (NAB) showed its index of business conditions climbed 3 points to +25 in September, far above its long-run average. Firms are actively...
Jan 24, 2023 | Due Diligence, Security Services, Thought Leadership
Amid lingering COVID-era supply chain disruptions, geopolitics, heightened awareness of workforce human-rights abuses, as well as new global legislation in support of environmental, social, and governance (ESG) issues, supply chain due diligence and human rights risks...
Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar
Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions. Watch the...
Jan 19, 2022 | Announcement, Third Party Screening | ScreenCheck, Webinar
With increased regulatory focus on third party relationships, and a growing expectation to utilize data in their compliance processes, companies require a comprehensive third-party risk management process. By blending analytics-driven screening and approval workflows,...
